TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013

Date	Type	Description	View / Download
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	AA	Full accounts made up to 31 March 2005	(23 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
19 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288b	Director resigned	(1 page)
17 Jun 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Apr 2005	AUD	Auditor's resignation	(1 page)
20 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
03 Dec 2004	288a	New director appointed	(2 pages)