TYCO ELECTRONICS LIMITED

Company number 03871371

Date	Type	Description	View / Download
06 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
06 Mar 2001	88(2)R	Ad 08/12/00--------- £ si 99752339@1=99752339 £ ic 1/99752340	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	£ nc 100/100000100 08/12/00	(1 page)
07 Feb 2001	288b	Secretary resigned	(1 page)
20 Nov 2000	190	Location of debenture register	(1 page)
20 Nov 2000	363a	Return made up to 04/11/00; full list of members	(6 pages)
20 Nov 2000	288c	Director's particulars changed	(1 page)
03 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
03 Nov 2000	287	Registered office changed on 03/11/00 from: rolls house 7 rolls building london EC4A 1NL	(1 page)
14 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
22 Feb 2000	353	Location of register of members	(1 page)