TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

Company number 06001141

Date	Type	Description	View / Download
03 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
02 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
28 Sep 2009	288a	Secretary appointed ms charlotte lorraine parmenter	(1 page)
28 Sep 2009	288b	Appointment terminated secretary sally weatherall	(1 page)
29 May 2009	288a	Director appointed mr richard charles hindson	(2 pages)
28 May 2009	288b	Appointment terminated director michael hannant	(1 page)
01 Apr 2009	288a	Secretary appointed mrs sally weatherall	(1 page)
01 Apr 2009	288b	Appointment terminated secretary michael hannant	(1 page)
10 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
10 Dec 2008	288c	Director and secretary's change of particulars / michael hannant / 10/11/2008	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
17 Oct 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
20 Nov 2007	88(2)R	Ad 15/11/06--------- £ si 1@1=1	(1 page)
20 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
04 Dec 2006	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
16 Nov 2006	NEWINC	Incorporation	(18 pages)