RADARLUX RADAR SYSTEMS (U.K) LIMITED

Company number 04780703

Date	Type	Description	View / Download
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Aug 2006	288c	Director's particulars changed	(1 page)
30 May 2006	363a	Return made up to 29/05/06; full list of members	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
27 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	363s	Return made up to 29/05/05; full list of members	(3 pages)
13 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
21 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 7 st gregorys close, morville bridgnorth shropshire WV16 4RL	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
27 Jun 2003	CERTNM	Company name changed radarlux (U.k) LIMITED\certificate issued on 27/06/03	(2 pages)
25 Jun 2003	88(2)R	Ad 16/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jun 2003	288a	New director appointed	(1 page)
12 Jun 2003	288a	New secretary appointed	(1 page)
10 Jun 2003	288a	New secretary appointed	(1 page)
10 Jun 2003	288a	New director appointed	(1 page)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	NEWINC	Incorporation	(13 pages)