3M UK HOLDINGS LIMITED

Company number 00241888

Date	Type	Description	View / Download
31 Mar 2005	288c	Director's particulars changed	(1 page)
31 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2005	288c	Director's particulars changed	(1 page)
30 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
01 Jul 2004	363s	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
11 Aug 2003	288c	Director's particulars changed	(1 page)
30 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
23 Jul 2003	190	Location of debenture register	(1 page)
23 Jul 2003	353	Location of register of members	(1 page)
23 Jul 2003	363a	Return made up to 11/06/03; full list of members	(8 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288b	Director resigned	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288b	Director resigned	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 3M house, po box 1 market place, bracknell, berkshire RG12 1JU	(1 page)
14 Mar 2003	AUD	Auditor's resignation	(2 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(48 pages)
17 Jul 2002	363a	Return made up to 11/06/02; no change of members	(6 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
02 Jul 2001	363a	Return made up to 11/06/01; change of members	(8 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)