KSR ELECTRONIC SYSTEMS LIMITED

Company number 03648720

Date	Type	Description	View / Download
29 Apr 2005	244	Delivery ext'd 3 mth 04/07/04	(1 page)
18 Nov 2004	363s	Return made up to 07/10/04; full list of members	(7 pages)
10 Aug 2004	88(2)R	Ad 17/06/04--------- £ si 13163553@1=13163553 £ ic 11597044/24760597	(2 pages)
10 Aug 2004	MISC	Rescinding 88(2) dated 17/06/04	(2 pages)
14 Jul 2004	88(2)R	Ad 17/06/04--------- £ si 13217576@1=13217576 £ ic 11597044/24814620	(2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 May 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 180 fleet street, london, EC4A 2HG	(1 page)
31 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
02 May 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
11 Oct 2002	363s	Return made up to 07/10/02; full list of members	(7 pages)
15 Jun 2002	AA	Full accounts made up to 1 July 2001	(17 pages)
11 Oct 2001	363s	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01	(7 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
15 May 2001	AA	Full accounts made up to 2 July 2000	(15 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Oct 2000	363s	Return made up to 07/10/00; full list of members	(7 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 11497044@1=11497044 £ ic 100000/11597044	(2 pages)