GARDNER DENVER INDUSTRIES LTD

Company number 00166252

Date	Type	Description	View / Download
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Oct 2005	363s	Return made up to 18/09/05; full list of members	(9 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale share cap approved 21/07/05	(1 page)
08 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
21 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2005	MAR	Re-registration of Memorandum and Articles	(23 pages)
26 May 2005	53	Application for reregistration from PLC to private	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Nov 2004	363s	Return made up to 18/09/04; full list of members	(10 pages)
01 Nov 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	CERTNM	Company name changed syltone industries PLC\certificate issued on 03/09/04	(2 pages)
24 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
14 Apr 2004	288a	New director appointed	(2 pages)

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