MESSER GRIESHEIM LIMITED

Company number 00656079

Date	Type	Description	View / Download
13 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Feb 2009	288c	Director's change of particulars / jorg hosser / 23/01/2009	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Sep 2008	288a	Secretary appointed general manager alan cardwell	(1 page)
23 Sep 2008	288b	Appointment terminated secretary catherine lawson	(1 page)
08 Aug 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed jorg hosser	(2 pages)
12 Jun 2008	288b	Appointment terminated director gunther kilian	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
20 Jun 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
03 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
29 Apr 2005	363s	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/05	(3 pages)
13 Apr 2005	288a	New director appointed	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
15 Mar 2005	288b	Director resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
06 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)

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