SPHEREA TEST & SERVICES LTD

Company number 04279438

Date	Type	Description	View / Download
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Mar 2006	CERTNM	Company name changed racal instruments group LIMITED\certificate issued on 01/03/06	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Oct 2005	363s	Return made up to 31/08/05; full list of members	(9 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
09 Mar 2005	128(3)	Statement of rights variation attached to shares	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ 1580000000 redes ord sh 21/09/04	(1 page)
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Nov 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	395	Particulars of mortgage/charge	(11 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jun 2003	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 480 bath road bernham slough berkshire SL1 6BE	(1 page)
17 May 2003	288a	New director appointed	(1 page)