L3HARRIS TRL ELECTRONICS LIMITED

Company number 05113142

Date	Type	Description	View / Download
17 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	MISC	122 12/07/04 can iss 145.682 ord	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Sep 2004	122	£ nc 1502805/1000000 02/07/04	(1 page)
08 Sep 2004	88(2)R	Ad 21/07/04--------- £ si 9115292@.01=91152 £ ic 174858/266010	(14 pages)
08 Sep 2004	88(2)R	Ad 20/07/04--------- £ si 1190000@.01=11900 £ ic 162958/174858	(4 pages)
08 Sep 2004	288b	Director resigned	(1 page)
28 Jul 2004	122	£ nc 2003105/1503105 09/07/04	(1 page)
27 Jul 2004	395	Particulars of mortgage/charge	(15 pages)
27 Jul 2004	353a	Location of register of members (non legible)	(1 page)
27 Jul 2004	MISC	Complete copy of re-reg resoluti	(13 pages)
27 Jul 2004	122	£ ic 163185/162958 08/07/04 £ sr 22690@0.01=226	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 243750@.01=2437 £ ic 160748/163185	(2 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 35 vine street london EC3N 2AA	(1 page)
22 Jul 2004	PROSP	Prospectus	(60 pages)
13 Jul 2004	SA	Statement of affairs	(22 pages)
13 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 16074760@.01=160747 £ ic 1/160748	(14 pages)
12 Jul 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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