CENTURION ELECTRONICS LTD

Company number 02826917

Date	Type	Description	View / Download
16 Dec 2003	AA	Full accounts made up to 30 September 2003	(34 pages)
06 Nov 2003	88(2)R	Ad 14/10/03--------- £ si 105000@.001=105 £ ic 24058/24163	(2 pages)
28 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 1904760@.001=1904 £ ic 22154/24058	(2 pages)
12 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 105000@.01=1050 £ ic 21104/22154	(2 pages)
20 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 105000@.001=105 £ ic 20999/21104	(4 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2003	363s	Return made up to 15/06/03; full list of members	(23 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
30 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 7666667@.001=7666 £ ic 217667/225333	(4 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 108 high street, stevenage, herts., SG1 3DW	(1 page)
23 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 7667000@.001=7667 £ ic 210000/217667	(4 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2002	PROSP	Prospectus	(60 pages)
22 Nov 2002	AA	Interim accounts made up to 31 October 2002	(12 pages)
21 Nov 2002	AA	Full accounts made up to 30 September 2002	(25 pages)
21 Nov 2002	122	£ ic 240000/210000 04/11/02 £ sr 300000@0.10=30000	(1 page)
21 Nov 2002	122	£ ic 340000/240000 04/11/02 £ sr 100000@1=100000	(1 page)
21 Nov 2002	122	S-div 04/11/02	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 04/11/02 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
21 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 04/11/02 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
21 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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