SCHINDLER LTD.

Company number 00662746

Date	Type	Description	View / Download
28 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 1500000@1=1500000 £ ic 31800000/33300000	(2 pages)
28 Jan 1998	123	Nc inc already adjusted 15/12/97	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New director appointed	(2 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 5000000@1=5000000 £ ic 26800000/31800000	(2 pages)
26 Jan 1997	123	£ nc 26800000/31800000 12/12/96	(1 page)
26 Jan 1997	288a	New director appointed	(2 pages)
05 Oct 1996	288c	Director's particulars changed	(1 page)
05 Oct 1996	288b	Director resigned	(1 page)
24 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
24 May 1996	363s	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jan 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	288	Secretary resigned;director resigned	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 4000000@1=4000000 £ ic 22800000/26800000	(2 pages)
08 Jan 1996	123	£ nc 22800000/26800000 28/12/95	(1 page)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)