SAFETY-KLEEN U.K. LIMITED

Company number 01190039

Date	Type	Description	View / Download
08 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 1999	363s	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
15 Feb 1999	AUD	Auditor's resignation	(1 page)
07 Jan 1999	395	Particulars of mortgage/charge	(11 pages)
07 Jan 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Sep 1998	AA	Full accounts made up to 3 January 1998	(20 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Jul 1998	363a	Return made up to 31/05/98; full list of members	(8 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1997	288c	Director's particulars changed	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
22 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jul 1997	288a	New director appointed	(2 pages)