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AIR LIQUIDE UK LIMITED

Company number 00232592

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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)
22 Sep 1993 CERTNM Company name changed distillers mg LIMITED\certificate issued on 23/09/93
20 Aug 1993 288 Director's particulars changed
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17 Jun 1993 AA Full accounts made up to 31 December 1992
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17 Jun 1993 288 Director resigned
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17 Jun 1993 363s Return made up to 30/05/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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11 May 1993 288 Director resigned
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14 Jan 1993 288 Director's particulars changed
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18 Nov 1992 288 Director resigned
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18 Oct 1992 288 New director appointed
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15 Jul 1992 288 New director appointed
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18 Jun 1992 AA Full group accounts made up to 31 December 1991
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18 Jun 1992 363s Return made up to 30/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/06/92
06 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1991 123 £ nc 11000000/21000000 08/07/91
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Request Document£ nc 11000000/21000000 08/07/91
04 Jul 1991 AA Full accounts made up to 31 December 1990
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04 Jul 1991 363b Return made up to 30/05/91; full list of members
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29 Jun 1991 288 New director appointed
24 Jun 1991 288 New director appointed
07 Dec 1990 288 Director resigned;new director appointed
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02 Jul 1990 AA Full group accounts made up to 31 December 1989
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02 Jul 1990 363 Return made up to 30/05/90; full list of members
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08 Nov 1989 288 New director appointed
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12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed