SELEX ES INTERNATIONAL LTD

Company number 00964491

Date	Type	Description	View / Download
01 Oct 2003	363a	Return made up to 21/09/03; full list of members	(7 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(2 pages)
22 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Dec 2002	CERTNM	Company name changed marconi mobile holdings LIMITED\certificate issued on 20/12/02	(3 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: new century park p o box 53 park coventry CV3 1HJ	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	363a	Return made up to 21/09/02; full list of members	(6 pages)
05 Aug 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
28 Nov 2001	288b	Director resigned	(1 page)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288a	New secretary appointed	(2 pages)
28 Nov 2001	288a	New director appointed	(2 pages)