TESSENDERLO HOLDING UK LIMITED

Company number 03514787

Date	Type	Description	View / Download
21 Aug 2009	288a	Director appointed melchior marie herve de vogue	(2 pages)
21 Aug 2009	288b	Appointment terminated director christian vrebosch	(1 page)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 May 2008	88(2)	Ad 22/04/08\gbp si 10000000@1=10000000\gbp ic 55000000/65000000\	(2 pages)
22 May 2008	123	Nc inc already adjusted 18/04/08	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
15 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Jan 2008	123	Nc inc already adjusted 12/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Mar 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Apr 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Mar 2004	363s	Return made up to 20/02/04; change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
25 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Jun 2002	AUD	Auditor's resignation	(1 page)
25 Mar 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
15 May 2001	288b	Secretary resigned	(1 page)