CENTURION ELECTRONICS LTD

Company number 02826917

Date	Type	Description	View / Download
11 Feb 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	363s	Return made up to 15/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
29 Mar 2007	123	Nc inc already adjusted 21/03/07	(1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ App dir reapp aud appro 21/03/07
29 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
12 Dec 2006	AA	Full accounts made up to 30 September 2006	(43 pages)
13 Jul 2006	363s	Return made up to 15/06/06; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
05 Jun 2006	122	Conso 19/05/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts adopted 19/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2006	AA	Full accounts made up to 30 September 2005	(31 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
31 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 802000000@.0005= 401000 £ ic 504811/905811	(4 pages)
31 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 120000000@.0005= 60000 £ ic 444811/504811	(4 pages)
29 Mar 2006	288a	New director appointed	(2 pages)