SELEX ES LTD

Company number 05321115

Date	Type	Description	View / Download
20 Sep 2009	288a	Director appointed luigi festa	(1 page)
17 Sep 2009	288a	Director appointed sir kevin reginald tebbitt	(2 pages)
01 Sep 2009	288b	Appointment terminated director manlio fiore	(1 page)
01 Sep 2009	288b	Appointment terminated director marco porfiri	(1 page)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Jun 2009	288a	Director appointed sir robert keith o'nions	(1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from, broad oak business park, portsmouth, hampshire, PO3 5PQ	(1 page)
09 Jan 2009	88(2)	Ad 02/01/09\gbp si 65000000@1=65000000\gbp ic 6500001/71500001\	(2 pages)
09 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2008	CERTNM	Company name changed selex sistemi integrati LTD\certificate issued on 18/12/08	(4 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Sep 2008	363s	Return made up to 24/12/07; full list of members	(9 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(63 pages)
05 Apr 2008	AUD	Auditor's resignation	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(75 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288a	New director appointed	(2 pages)

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