TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company number 04295616

Date	Type	Description	View / Download
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
03 May 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
12 Dec 2005	363s	Return made up to 28/09/05; change of members	(9 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: charter court third avenue southampton hampshire SO15 0AP	(1 page)
04 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Apr 2005	AUD	Auditor's resignation	(1 page)
20 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
20 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 111@.1=11 £ ic 100/111	(4 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div, res rat & refi 03/12/01
20 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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