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DRAEGER SAFETY UK LTD

Company number 00777464

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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)
15 Mar 2002 287 Registered office changed on 15/03/02 from: the willows mark road hemel hempstead hertfordshire HP2 7BW
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned
28 Feb 2002 288a New secretary appointed
19 Feb 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Feb 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2002 CERT15 Certificate of reduction of issued capital
30 Jan 2002 OC138 Reduction of iss capital and minute (oc) £ ic 11875000/ 7589000
30 Jan 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2002 CERTNM Company name changed draeger LIMITED\certificate issued on 28/01/02
21 May 2001 363s Return made up to 30/04/01; full list of members
28 Feb 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 288b Director resigned
15 Jan 2001 288a New director appointed
16 Jun 2000 363s Return made up to 30/04/00; full list of members
20 Mar 2000 288a New director appointed
08 Mar 2000 AA Full group accounts made up to 31 December 1999
18 May 1999 363s Return made up to 30/04/99; full list of members
09 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed
23 Mar 1999 AA Full group accounts made up to 31 December 1998