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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)
16 Nov 2005 88(3) Particulars of contract relating to shares
16 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1000000@.01=10000 £ ic 62800/72800
16 Nov 2005 88(2)R Ad 30/09/05--------- £ si 300000@.01=3000 £ ic 59800/62800
06 Oct 2005 88(2)R Ad 16/09/05--------- £ si 100000@.01=1000 £ ic 58800/59800
03 Oct 2005 363s Return made up to 05/06/05; full list of members; amend
20 Sep 2005 88(2)R Ad 22/08/05--------- £ si 400000@.01=4000 £ ic 54800/58800
12 Aug 2005 288a New director appointed
20 Jul 2005 122 S-div 12/07/05
20 Jul 2005 123 Nc inc already adjusted 12/07/05
20 Jul 2005 88(2)R Ad 12/07/05--------- £ si 9450@1=9450 £ ic 45350/54800
20 Jul 2005 88(2)R Ad 12/07/05--------- £ si 13194@1=13194 £ ic 32156/45350
20 Jul 2005 88(2)R Ad 12/07/05--------- £ si 4500@1=4500 £ ic 27656/32156
20 Jul 2005 88(2)R Ad 12/07/05--------- £ si 13194@1=13194 £ ic 14462/27656
20 Jul 2005 88(2)R Ad 12/07/05--------- £ si 4462@1=4462 £ ic 10000/14462
13 Jul 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jul 2005 MAR Re-registration of Memorandum and Articles
13 Jul 2005 AUDR Auditor's report
13 Jul 2005 AUDS Auditor's statement
13 Jul 2005 BS Balance Sheet
13 Jul 2005 43(3)e Declaration on reregistration from private to PLC
13 Jul 2005 43(3) Application for reregistration from private to PLC
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 12/07/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital