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ALFA LAVAL LIMITED

Company number 00187261

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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)
05 Aug 1992 288 New director appointed
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03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
06 Feb 1992 AUD Auditor's resignation
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05 Feb 1992 AUD Auditor's resignation
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28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1992 88(2)R Ad 24/12/91--------- sf si 10000@10=100000 sf ic 0/100000
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Request DocumentAd 24/12/91--------- sf si 10000@10=100000 sf ic 0/100000
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jan 1992 123 Sf nc 0/100000 24/12/91
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28 Jan 1992 122 Conve 24/12/91
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16 Dec 1991 AUD Auditor's resignation
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12 Dec 1991 AUD Auditor's resignation
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09 Dec 1991 AUD Auditor's resignation
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03 Dec 1991 AUD Auditor's resignation
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27 Nov 1991 AUD Auditor's resignation
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16 Sep 1991 363b Return made up to 22/08/91; no change of members
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16 Sep 1991 AA Full group accounts made up to 31 December 1990
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03 Jun 1991 288 Director resigned;new director appointed
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05 Sep 1990 AA Full group accounts made up to 31 December 1989
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05 Sep 1990 363 Return made up to 23/08/90; full list of members
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21 Feb 1990 AA Full group accounts made up to 31 December 1988
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21 Feb 1990 363 Return made up to 29/01/90; full list of members
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30 Oct 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88
02 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed