L3HARRIS TRL ELECTRONICS LIMITED

Company number 05113142

Date	Type	Description	View / Download
12 Jul 2004	MAR	Re-registration of Memorandum and Articles	(75 pages)
12 Jul 2004	BS	Balance Sheet	(3 pages)
12 Jul 2004	AUDR	Auditor's report	(1 page)
12 Jul 2004	AUDS	Auditor's statement	(1 page)
12 Jul 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Jul 2004	43(3)	Application for reregistration from private to PLC	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
12 Jul 2004	123	Nc inc already adjusted 24/06/04	(1 page)
12 Jul 2004	122	S-div 24/06/04	(1 page)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sd/10000000/100000000 24/06/04
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2004	122	£ nc 2000600/2000300 02/07/04	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(90 pages)

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