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GARDNER DENVER INTERNATIONAL LTD

Company number 00736644

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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)
13 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
01 Aug 2002 287 Registered office changed on 01/08/02 from: rawdon court 20 leeds road, rawdon leeds west yorkshire LS19 6AX
28 May 2002 288a New director appointed
28 May 2002 288b Director resigned
24 Oct 2001 363s Return made up to 19/09/01; bulk list available separately
12 Sep 2001 288b Director resigned
08 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
10 Apr 2001 288b Director resigned
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
06 Nov 2000 AA Full group accounts made up to 31 March 2000
19 Oct 2000 363s Return made up to 19/09/00; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 288b Secretary resigned
25 May 2000 288a New secretary appointed
20 Oct 1999 363s Return made up to 19/09/99; bulk list available separately
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Oct 1999 88(2)R Ad 29/07/99--------- £ si 1200000@.25=300000 £ ic 6377763/6677763
14 Sep 1999 AA Full group accounts made up to 31 March 1999
14 Sep 1999 288b Director resigned