ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Company number 05148070

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(2 pages)
27 Aug 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
04 Jul 2009	363a	Return made up to 08/06/09; full list of members	(8 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jan 2009	288a	Director appointed richard bradley lawrence	(2 pages)
12 Jan 2009	288b	Appointment terminated director larry kring	(1 page)
06 Aug 2008	AA	Full accounts made up to 26 October 2007	(16 pages)
26 Jun 2008	363s	Return made up to 08/06/08; full list of members	(7 pages)
22 Aug 2007	AA	Full accounts made up to 27 October 2006	(16 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	363s	Return made up to 08/06/07; full list of members	(7 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 28 October 2005	(29 pages)
26 Jun 2006	363s	Return made up to 08/06/06; full list of members	(7 pages)
18 Apr 2006	88(2)R	Ad 24/03/06--------- us$ si 1@1=1 us$ ic 127250003/127250004	(2 pages)
18 Apr 2006	88(2)R	Ad 17/03/06--------- us$ si 1@1=1 us$ ic 127250002/127250003	(2 pages)
10 Apr 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
13 Feb 2006	88(2)R	Ad 15/12/05--------- us$ si 60750000@1=60750000 us$ ic 66500002/127250002	(2 pages)
13 Feb 2006	123	Nc inc already adjusted 15/12/05	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub sec 89(1)&90(1)-(6) 15/12/05	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2006	88(2)R	Ad 26/01/06--------- us$ si 1@1=1 us$ ic 66500001/66500002	(2 pages)
13 Jul 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Sep 2004	88(2)R	Ad 25/08/04--------- us$ si 66500000@1=66500000 us$ ic 1/66500001	(2 pages)