PIEZO COMPOSITE TRANSDUCERS LIMITED

Company number SC174843

Date	Type	Description	View / Download
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
06 May 2003	363a	Return made up to 24/04/03; full list of members	(5 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
15 May 2002	363a	Return made up to 24/04/02; full list of members	(6 pages)
14 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
25 Feb 2002	MA	Memorandum and Articles of Association	(14 pages)
25 Feb 2002	123	Nc inc already adjusted 14/02/02	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
02 May 2001	363a	Return made up to 24/04/01; full list of members	(5 pages)
09 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
11 May 2000	363a	Return made up to 24/04/00; full list of members	(5 pages)
11 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
09 May 1999	363a	Return made up to 24/04/99; full list of members	(5 pages)
23 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
03 Jun 1998	363a	Return made up to 24/04/98; full list of members	(6 pages)
07 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	410(Scot)	Partic of mort/charge *	(6 pages)
02 Apr 1998	88(2)R	Ad 05/03/98--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
02 Apr 1998	123	Nc inc already adjusted 05/03/98	(1 page)