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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)
29 Jul 1996 AUD Auditor's resignation
21 Jul 1996 88(2)R Ad 04/07/96--------- £ si 183478@.25=45869 £ ic 5914303/5960172
19 Oct 1995 AA Full group accounts made up to 31 March 1995
19 Oct 1995 363s Return made up to 19/09/95; bulk list available separately
18 Oct 1995 88(2)R Ad 26/09/95--------- £ si 6759163@.25=1689790 £ ic 4224513/5914303
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1995 PROSP Listing of particulars
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1995 123 £ nc 5000000/8000000 10/08/95
10 Aug 1995 395 Particulars of mortgage/charge
24 Jan 1995 88(2)R Ad 18/01/95--------- £ si 120100@.25=30025 £ ic 4194488/4224513
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/95--------- £ si 120100@.25=30025 £ ic 4194488/4224513
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 363s Return made up to 19/09/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/94; bulk list available separately
16 Sep 1994 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
19 Aug 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
21 Dec 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Oct 1993 363s Return made up to 19/09/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/93; bulk list available separately
01 Oct 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
29 Sep 1993 88(2)R Ad 17/09/93--------- £ si 8388971@.25=2097242 £ ic 2097246/4194488
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/09/93--------- £ si 8388971@.25=2097242 £ ic 2097246/4194488
14 Sep 1993 123 Nc inc already adjusted 08/09/93
14 Sep 1993 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
14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed