ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Company number 05206886

Date	Type	Description	View / Download
09 Sep 2005	363s	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2005	AA	Accounts made up to 31 December 2004	(2 pages)
14 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
08 Mar 2005	122	Conso 25/02/05	(1 page)
11 Feb 2005	SA	Statement of affairs	(15 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares/contract 04/01/05	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Feb 2005	88(2)R	Ad 04/01/05--------- £ si 10499@1=10499 £ ic 1/10500	(3 pages)
04 Jan 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
01 Dec 2004	287	Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
01 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
01 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
16 Aug 2004	NEWINC	Incorporation	(21 pages)