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FILTRONIC PLC

Company number 02891064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2006 363s Return made up to 20/01/06; bulk list available separately
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 AA Group of companies' accounts made up to 31 May 2005
01 Aug 2005 288c Director's particulars changed
01 Aug 2005 288c Director's particulars changed
18 Apr 2005 288b Director resigned
02 Mar 2005 288a New director appointed
02 Feb 2005 363s Return made up to 20/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
11 Jan 2005 288a New director appointed
12 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 AA Group of companies' accounts made up to 31 May 2004
13 Sep 2004 288a New director appointed
18 Aug 2004 288c Director's particulars changed
22 Jun 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 88(2)R Ad 29/03/04--------- £ si 70@.1=7 £ ic 7450493/7450500
15 Mar 2004 88(2)R Ad 26/02/04--------- £ si 28353@.1=2835 £ ic 7447658/7450493
13 Mar 2004 88(2)R Ad 09/03/04--------- £ si 6570@.1=657 £ ic 7447001/7447658
12 Mar 2004 88(2)R Ad 08/03/04--------- £ si 550@.1=55 £ ic 7446946/7447001
05 Mar 2004 88(2)R Ad 05/02/04--------- £ si 21827@.1=2182 £ ic 7444764/7446946