RACAL ACOUSTICS LIMITED

Company number 05019038

Date	Type	Description	View / Download
08 Feb 2009	288b	Appointment terminated director david watton	(1 page)
07 Feb 2009	288a	Director appointed richard bradley lawrence	(3 pages)
07 Feb 2009	288a	Director appointed robert william cremin	(2 pages)
07 Feb 2009	288a	Director appointed robert david george	(2 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(17 pages)
19 Mar 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
07 Nov 2007	AA	Accounts made up to 31 December 2006	(17 pages)
13 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(16 pages)
18 Sep 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2005	395	Particulars of mortgage/charge	(10 pages)
15 Aug 2005	AA	Accounts made up to 31 December 2004	(15 pages)
17 Feb 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
08 Feb 2005	88(2)R	Ad 09/12/04--------- £ si 143230@1=143230 £ ic 8504295/8647525	(2 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
18 May 2004	395	Particulars of mortgage/charge	(7 pages)
05 May 2004	88(2)R	Ad 29/03/04--------- £ si 8504294@1=8504294 £ ic 1/8504295	(2 pages)