FILTRONIC PLC

Company number 02891064

Date	Type	Description	View / Download
25 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Sep 2009	288b	Appointment terminated director john poulter	(1 page)
25 Sep 2009	288b	Appointment terminated director stephen mole	(1 page)
25 Sep 2009	288a	Director appointed michael peter brennan	(2 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 31 May 2009	(87 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 15 parkview court st. Pauls road shipley west yorkshire BD18 3DZ united kingdom	(1 page)
24 Mar 2009	288c	Director's change of particulars / reginald gott / 02/02/2009	(1 page)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	(8 pages)
13 Jan 2009	288a	Director appointed howard ford	(3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Holders of shares 19/09/2008	(48 pages)
24 Sep 2008	AA	Group of companies' accounts made up to 31 May 2008	(95 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from airedale house royal london industrial estate acorn park charlestown shipley west yorkshire BD17 7SW	(1 page)
19 Sep 2008	288b	Appointment terminated director charles hindson	(1 page)
19 Sep 2008	288b	Appointment terminated director ian hardington	(1 page)
19 Sep 2008	288b	Appointment terminated director stephen burbank	(1 page)
17 Jul 2008	288a	Director appointed stephen richard mole	(2 pages)
07 May 2008	AA	Interim accounts made up to 22 April 2008	(18 pages)
21 Apr 2008	MISC	Cert to cancel share premium act and capital redemption reserve	(1 page)
21 Apr 2008	MISC	Court order to cancel share premium act and capital redemption reserve	(2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re cancel share premium a/c and redemption reserve 28/03/2008	(1 page)
18 Mar 2008	288c	Director's change of particulars / john poulter / 10/03/2008	(1 page)
26 Feb 2008	363s	Return made up to 20/01/08; bulk list available separately	(10 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Website service 21/09/07
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)