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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of general meeting 21/04/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 3,436,682.85
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,436,937.45
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,436,937.45
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 3,436,937.45
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 3,436,465.20
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3,436,452.15
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 3,436,272.75
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 3,431,298.85
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 3,423,839.10
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 3,423,708.55
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 3,436,140.95
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 3,421,609.2
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 3,421,267.50
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 3,422,022.15
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 3,422,022.15
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 3,436,040.45
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 3,436,031.80
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 3,435,770.55
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 3,435,648.10
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 3,435,068.20
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 3,434,913.10
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 3,432,899.25
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 3,431,298.85
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 3,432,769.55