FILTRONIC PLC

Company number 02891064

Date	Type	Description	View / Download
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ App auditor/director 27/11/2015	(3 pages)
16 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(84 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/10/2015	(52 pages)
29 Oct 2015	MR01	Registration of charge 028910640011, created on 14 October 2015	(46 pages)
29 Oct 2015	MR01	Registration of charge 028910640010, created on 14 October 2015	(46 pages)
07 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
28 Aug 2015	MR04	Satisfaction of charge 028910640009 in full	(1 page)
23 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
23 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
23 Jun 2015	MR05	All of the property or undertaking has been released from charge 028910640009	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015	(2 pages)
09 Apr 2015	MR05	All of the property or undertaking has been released from charge 028910640009	(1 page)
25 Mar 2015	TM01	Termination of appointment of Alan Robert Needle as a director on 13 March 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 028910640009, created on 17 February 2015	(23 pages)
10 Feb 2015	AR01	Annual return made up to 20 January 2015 no member list Statement of capital on 2015-02-10 GBP 10,687,698.6	(9 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 10,687,698.6	(3 pages)
14 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(84 pages)
17 Jun 2014	AP01	Appointment of Mr Robert Stjohn Smith as a director	(2 pages)
21 May 2014	MISC	S 519	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 9,716,098.6	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Michael Brennan as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 no member list	(9 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 9,713,467.1	(3 pages)