TYCO ELECTRONICS ENERGY (UK) LIMITED

Company number 03922311

Date	Type	Description	View / Download
16 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	363s	Return made up to 04/02/05; full list of members	(8 pages)
22 Feb 2005	288b	Director resigned	(1 page)
13 Dec 2004	AUD	Auditor's resignation	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)
30 Jul 2004	AA	Full accounts made up to 23 September 2003	(9 pages)
13 Mar 2004	363s	Return made up to 04/02/04; full list of members	(8 pages)
05 Jun 2003	AA	Full accounts made up to 23 September 2002	(7 pages)
04 Mar 2003	363s	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 04/03/03	(8 pages)
26 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 1500000@1=1500000 £ ic 2000003/3500003	(3 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
14 Oct 2002	353	Location of register of members	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
30 May 2002	AA	Full accounts made up to 23 September 2001	(8 pages)
15 Apr 2002	353	Location of register of members	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
15 Feb 2002	363s	Return made up to 04/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 2001	353	Location of register of members	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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