INDUSTRIAL ELECTRONIC AUTOMATION LIMITED

Company number 04353216

Date	Type	Description	View / Download
11 Mar 2005	88(2)R	Ad 18/06/02--------- £ si 4280@1 £ si 92867@.01	(2 pages)
24 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
24 Feb 2005	363(288)	Director's particulars changed
29 Apr 2004	288c	Director's particulars changed	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: quantum house pascal close cypress drive st mellons cardiff CF3 0LW	(1 page)
29 Mar 2004	AA	Full accounts made up to 30 June 2003	(24 pages)
25 Feb 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
25 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	363s	Return made up to 15/01/03; full list of members	(9 pages)
28 Jan 2003	363(288)	Director's particulars changed 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
11 Dec 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
23 Oct 2002	288a	New director appointed	(3 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Bus agreements/emp.cont 18/06/02	(4 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Agrements deeds deb etc 18/06/02	(2 pages)
05 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 1667@1=1667 £ ic 1/1668	(2 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Jul 2002	123	£ nc 100/9429 18/06/02	(2 pages)