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SENSITRON (UK) PLC

Company number 04789083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2007 353 Location of register of members
05 Aug 2007 288a New director appointed
13 Jun 2007 363a Return made up to 20/05/07; bulk list available separately
12 Apr 2007 88(2)R Ad 30/03/07--------- £ si 3000000@.01=30000 £ ic 166490/196490
12 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1500000@.01=15000 £ ic 151490/166490
01 Feb 2007 AA Full accounts made up to 30 June 2006
29 Jan 2007 288a New director appointed
13 Dec 2006 88(2)R Ad 06/12/06--------- £ si 13333@.01=133 £ ic 151357/151490
07 Dec 2006 88(2)R Ad 28/11/06--------- £ si 85714@.01=857 £ ic 150500/151357
30 Aug 2006 88(2)R Ad 15/07/06--------- £ si 50000@.01=500 £ ic 150000/150500
08 Jun 2006 363a Return made up to 20/05/06; full list of members
19 May 2006 288a New director appointed
19 May 2006 88(2)R Ad 03/05/06--------- £ si 2500000@.01=25000 £ ic 124800/149800
24 Apr 2006 88(2)R Ad 13/04/06--------- £ si 1000000@.01=10000 £ ic 114800/124800
28 Mar 2006 88(2)R Ad 13/03/06--------- £ si 1000000@.01=10000 £ ic 104800/114800
28 Mar 2006 123 Nc inc already adjusted 13/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 88(2)R Ad 23/01/06--------- £ si 500000@.01=5000 £ ic 99800/104800
12 Dec 2005 AA Full accounts made up to 30 June 2005
08 Dec 2005 88(2)R Ad 29/11/05--------- £ si 760000@.01=7600 £ ic 92200/99800
08 Dec 2005 88(2)R Ad 29/11/05--------- £ si 1500000@.01=15000 £ ic 77200/92200
30 Nov 2005 88(2)R Ad 18/10/05--------- £ si 40000@.01=400 £ ic 76800/77200
30 Nov 2005 88(2)R Ad 18/10/05--------- £ si 400000@.01=4000 £ ic 72800/76800