TECHNICA UK LIMITED

Company number 03475331

Date	Type	Description	View / Download
25 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
13 Jan 2006	363s	Return made up to 03/12/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
28 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 600@.01=6 £ ic 3002/3008	(2 pages)
28 Dec 2005	122	Conso 01/12/05	(1 page)
28 Dec 2005	122	S-div 01/12/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/12/05
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/12/05
28 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
03 May 2005	288a	New director appointed	(3 pages)
07 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
04 Apr 2005	288a	New secretary appointed	(1 page)
04 Apr 2005	288a	New director appointed	(4 pages)
31 Mar 2005	288b	Director resigned	(2 pages)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(2 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: daniels house salisbury road, stype hungerford berkshire RG17 0RL	(1 page)
31 Mar 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)

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