TESSENDERLO HOLDING UK LIMITED

Company number 03514787

Date	Type	Description	View / Download
15 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Mar 2001	363s	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
28 Feb 2000	363s	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00	(7 pages)
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Mar 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: treforest industrial estate pontypridd CF37 5SU	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Oct 1998	123	£ nc 15000000/37000000 15/09/98	(1 page)
12 Jun 1998	88(2)R	Ad 04/06/98--------- £ si 4000000@1=4000000 £ ic 1/4000001	(2 pages)
05 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
21 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
21 May 1998	123	Nc inc already adjusted 17/04/98	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
21 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
21 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)