TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK LIMITED

Company number 02642013

Date	Type	Description	View / Download
22 Aug 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
06 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 25/11/99	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
09 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 98@1=98 £ ic 2/100	(5 pages)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Dec 1999	288c	Secretary's particulars changed	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
13 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
14 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
23 Sep 1998	363s	Return made up to 25/07/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
26 Aug 1997	363s	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
24 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
22 Aug 1996	363s	Return made up to 25/07/96; no change of members	(4 pages)
05 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
04 Aug 1995	363s	Return made up to 25/07/95; full list of members	(6 pages)