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SELEX ES LTD

Company number 05321115

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Feb 2007	123	Nc inc already adjusted 28/12/06	View PDF Nc inc already adjusted 28/12/06 - link opens in a new window - 1 page (1 page)
16 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	363s	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 6500000@1=6500000 £ ic 1/6500001	View PDF Ad 28/12/06--------- £ si 6500000@1=6500000 £ ic 1/6500001 - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
23 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: marconi house, new street, chelmsford, essex CM1 1PL	View PDF Registered office changed on 27/02/06 from: marconi house, new street, chelmsford, essex CM1 1PL - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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