L3 TECHNOLOGY LIMITED

Company number 04242731

Date	Type	Description	View / Download
13 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 166830@.01=1668 £ si 90009@1=90009 £ ic 1200/92877	(2 pages)
13 Jul 2004	88(2)R	Ad 29/03/04--------- £ si 20000@.01=200 £ ic 1000/1200	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
31 Oct 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
31 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
07 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
21 Sep 2003	88(2)R	Ad 07/05/03-22/05/03 £ si 40000@.01=400 £ ic 1601/2001	(2 pages)
21 Sep 2003	88(2)R	Ad 25/09/02--------- £ si 60000@.01=600 £ ic 1001/1601	(2 pages)
21 Sep 2003	288b	Secretary resigned	(1 page)
21 Sep 2003	288a	New secretary appointed	(2 pages)
31 May 2003	88(2)R	Ad 07/05/03-22/05/03 £ si 40000@.01=400 £ ic 601/1001	(2 pages)
20 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
22 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	88(2)R	Ad 25/09/02-25/09/02 £ si 60000@.01=600 £ ic 1/601	(2 pages)
16 Oct 2002	122	Div 25/09/02	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: st philips house, st philips place, birmingham, west midlands B3 2PP	(1 page)
17 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
17 Sep 2002	288a	New director appointed	(3 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)