Founded in 2002, Teledyne E2v Ltd have registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAIN, Susan Lee | 28 March 2017 | - | 1 |
| PICHELLI, Aldo | 28 March 2017 | - | 1 |
| ROKS, Edwin | 28 March 2017 | - | 1 |
| VANWEES, Jason | 28 March 2017 | - | 1 |
| CICO, Carla | 01 April 2016 | 28 March 2017 | 1 |
| KENNEDY, George | 25 June 2004 | 01 October 2009 | 1 |
| WOOD, Alison | 17 July 2013 | 28 March 2017 | 1 |
| CHRISTOPHER GEOGHEGAN | 01 October 2009 | 02 July 2010 | 1 |
| E2V TECHNOLOGIES PLC | 01 October 2009 | 01 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARGENT, Nicholas James | 11 May 2015 | - | 1 |
| HINDSON, Richard Charles | 04 February 2015 | 11 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| RESOLUTIONS - N/A | 16 November 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 25 August 2017 | |
| SH01 - Return of Allotment of shares | 07 July 2017 | |
| MA - Memorandum and Articles | 28 June 2017 | |
| SH01 - Return of Allotment of shares | 28 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| SH01 - Return of Allotment of shares | 09 May 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2017 | |
| SH19 - Statement of capital | 04 May 2017 | |
| CAP-SS - N/A | 04 May 2017 | |
| SH01 - Return of Allotment of shares | 13 April 2017 | |
| AA01 - Change of accounting reference date | 04 April 2017 | |
| OC - Order of Court | 03 April 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 30 March 2017 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 30 March 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 30 March 2017 | |
| CONNOT - N/A | 30 March 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| SH01 - Return of Allotment of shares | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 08 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 24 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 26 September 2016 | |
| SH01 - Return of Allotment of shares | 25 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| SH01 - Return of Allotment of shares | 29 July 2016 | |
| RESOLUTIONS - N/A | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 25 June 2016 | |
| SH01 - Return of Allotment of shares | 22 June 2016 | |
| SH01 - Return of Allotment of shares | 03 June 2016 | |
| SH01 - Return of Allotment of shares | 03 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| SH01 - Return of Allotment of shares | 16 March 2016 | |
| SH01 - Return of Allotment of shares | 11 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 22 February 2016 | |
| SH01 - Return of Allotment of shares | 13 February 2016 | |
| SH01 - Return of Allotment of shares | 02 February 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| SH01 - Return of Allotment of shares | 27 January 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| SH01 - Return of Allotment of shares | 15 January 2016 | |
| SH01 - Return of Allotment of shares | 13 January 2016 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2015 | |
| SH01 - Return of Allotment of shares | 30 October 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| SH03 - Return of purchase of own shares | 19 October 2015 | |
| SH03 - Return of purchase of own shares | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| SH01 - Return of Allotment of shares | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 30 July 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 20 July 2015 | |
| SH01 - Return of Allotment of shares | 13 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AP03 - Appointment of secretary | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| AP03 - Appointment of secretary | 04 February 2015 | |
| TM02 - Termination of appointment of secretary | 04 February 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| CH03 - Change of particulars for secretary | 12 March 2014 | |
| SH03 - Return of purchase of own shares | 05 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| SH03 - Return of purchase of own shares | 20 November 2013 | |
| SH03 - Return of purchase of own shares | 22 October 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| MISC - Miscellaneous document | 24 July 2013 | |
| AP01 - Appointment of director | 22 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| TM01 - Termination of appointment of director | 03 April 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| SH03 - Return of purchase of own shares | 13 December 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 March 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| RESOLUTIONS - N/A | 04 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| AP02 - Appointment of corporate director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| AP02 - Appointment of corporate director | 19 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| MEM/ARTS - N/A | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| 123 - Notice of increase in nominal capital | 03 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 363s - Annual Return | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2007 | |
| AA - Annual Accounts | 30 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| 363s - Annual Return | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| MEM/ARTS - N/A | 20 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| 353 - Register of members | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
| 123 - Notice of increase in nominal capital | 16 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2004 | |
| 169 - Return by a company purchasing its own shares | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 02 August 2004 | |
| 395 - Particulars of a mortgage or charge | 02 August 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| PROSP - Prospectus | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 29 June 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 29 June 2004 | |
| BS - Balance sheet | 29 June 2004 | |
| AUDR - Auditor's report | 29 June 2004 | |
| AUDS - Auditor's statement | 29 June 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 June 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 June 2004 | |
| 363a - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 363a - Annual Return | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 353 - Register of members | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| CERTNM - Change of name certificate | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
| 287 - Change in situation or address of Registered Office | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2002 | |
| RESOLUTIONS - N/A | 25 July 2002 | |
| RESOLUTIONS - N/A | 25 July 2002 | |
| RESOLUTIONS - N/A | 25 July 2002 | |
| RESOLUTIONS - N/A | 25 July 2002 | |
| RESOLUTIONS - N/A | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 225 - Change of Accounting Reference Date | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
| 123 - Notice of increase in nominal capital | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 July 2002 | |
| RESOLUTIONS - N/A | 18 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 July 2002 | |
| NEWINC - New incorporation documents | 15 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 31 December 2009 | Fully Satisfied |
N/A |
| A stock pledge agreement | 31 December 2009 | Fully Satisfied |
N/A |
| A securities account pledge agreement | 31 December 2009 | Fully Satisfied |
N/A |
| Financial instruments account pledge agreement | 25 July 2006 | Fully Satisfied |
N/A |
| Stock pledge agreement | 25 July 2006 | Fully Satisfied |
N/A |
| Security agreement | 25 July 2006 | Fully Satisfied |
N/A |
| Security agreement | 23 July 2004 | Fully Satisfied |
N/A |
| Stock pledge agreement | 23 July 2004 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 22 January 2003 | Fully Satisfied |
N/A |
| Debenture | 12 July 2002 | Fully Satisfied |
N/A |
| Debenture | 12 July 2002 | Fully Satisfied |
N/A |
