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MANITOWOC GROUP (UK) LIMITED

Company number 00109849

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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)
07 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
07 Jul 2005 OC Reduce share cap&cancel sha prem
16 Jun 2005 88(2)R Ad 07/06/05--------- £ si 162148@.5=81074 £ ic 201427679/201508753
15 Jun 2005 88(2)R Ad 03/06/05--------- £ si 37049@.5=18524 £ ic 201409155/201427679
15 Jun 2005 88(2)R Ad 06/06/05--------- £ si 15000@.5=7500 £ ic 201401655/201409155
01 Jun 2005 88(2)R Ad 18/05/05-19/05/05 £ si 250000@.5=125000 £ ic 201276655/201401655
27 Apr 2005 88(2)R Ad 14/04/05--------- £ si 61749@.5=30874 £ ic 201245781/201276655
27 Apr 2005 88(2)R Ad 12/04/05--------- £ si 24700@.5=12350 £ ic 201233431/201245781
14 Apr 2005 88(2)R Ad 06/04/05--------- £ si 226805@.5=113402 £ ic 201120029/201233431
13 Apr 2005 363a Return made up to 14/03/05; bulk list available separately
06 Apr 2005 288c Director's particulars changed
30 Mar 2005 88(2)R Ad 21/03/05--------- £ si 1000@.5=500 £ ic 201119529/201120029
30 Mar 2005 88(2)R Ad 10/03/05--------- £ si 306102@.5=153051 £ ic 200966478/201119529
30 Mar 2005 88(2)R Ad 02/03/05--------- £ si 100000@.5=50000 £ ic 200916478/200966478
30 Mar 2005 88(2)R Ad 15/02/05--------- £ si 2575@.5=1287 £ ic 200915191/200916478
30 Mar 2005 288c Director's particulars changed
17 Mar 2005 AA Group of companies' accounts made up to 2 October 2004
17 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 88(2)R Ad 25/01/05--------- £ si 200000@.5=100000 £ ic 200815191/200915191
09 Feb 2005 88(2)R Ad 13/01/05--------- £ si 101749@.5=50874 £ ic 200764317/200815191