SENSITRON (UK) PLC

Company number 04789083

Date	Type	Description	View / Download
13 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2005	363s	Return made up to 05/06/05; full list of members	(8 pages)
09 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
04 Jan 2005	SA	Statement of affairs	(14 pages)
04 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 2100@1=2100 £ ic 7900/10000	(2 pages)
04 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 7899@1=7899 £ ic 1/7900	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 15/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2004	363s	Return made up to 05/06/04; full list of members	(6 pages)
04 Jun 2004	288a	New director appointed	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 2 stone buildings lincolns inn london WC2A 3TH	(1 page)
06 Jun 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
06 Jun 2003	288a	New director appointed	(1 page)
06 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	NEWINC	Incorporation	(31 pages)

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