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ESAB GROUP (UK) LIMITED

Company number 00275947

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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)
16 Jan 2007 123 Nc inc already adjusted 22/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 363s Return made up to 22/10/06; full list of members
21 Mar 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 88(2)R Ad 16/12/05--------- £ si 36143426@.5=18071713 £ ic 1550000/19621713
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 123 £ nc 1550000/19621713 16/12/05
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2005 288b Director resigned
08 Dec 2004 288b Director resigned
02 Dec 2004 363s Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 353 Location of register of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 363s Return made up to 22/10/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 288c Director's particulars changed
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Full accounts made up to 31 December 2001
14 Jul 2002 288c Secretary's particulars changed;director's particulars changed
08 Nov 2001 363s Return made up to 22/10/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000