KSR ELECTRONIC SYSTEMS LIMITED

Company number 03648720

Date	Type	Description	View / Download
19 Nov 2007	123	Nc inc already adjusted 28/03/07	(2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2007	123	Nc inc already adjusted 26/06/06	(2 pages)
19 Nov 2007	123	Nc inc already adjusted 11/06/04	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: fox court, 14 gray's inn road, london, WC1X 8HN	(1 page)
19 Apr 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 10612687@1=10612687 £ ic 24760597/35373284	(2 pages)
11 Apr 2007	CERTNM	Company name changed international rectifier electron ic motion systems LIMITED\certificate issued on 11/04/07	(2 pages)
29 Mar 2007	AA	Full accounts made up to 2 July 2006	(21 pages)
16 Nov 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
25 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 16450100@1=16450100 £ ic 44022057/60472157	(2 pages)
25 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 19261460@1=19261460 £ ic 24760597/44022057	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jul 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
11 Jan 2006	AA	Full accounts made up to 30 June 2004	(19 pages)
05 Dec 2005	363s	Return made up to 07/10/05; full list of members	(7 pages)

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