AEROFLEX CAMBRIDGE LTD

Company number 03650692

Date	Type	Description	View / Download
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
28 Oct 2003	122	Conso 26/08/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 26/08/03
28 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Aug 2003	363a	Return made up to 01/07/03; full list of members	(8 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
27 Jan 2003	288c	Director's particulars changed	(1 page)
16 Nov 2002	363a	Return made up to 16/10/02; full list of members	(8 pages)
05 May 2002	288b	Director resigned	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
14 Dec 2001	353	Location of register of members	(1 page)
10 Dec 2001	288c	Director's particulars changed	(1 page)
10 Dec 2001	363a	Return made up to 16/10/01; full list of members	(9 pages)
31 Jul 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	AUD	Auditor's resignation	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)