WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

Date	Type	Description	View / Download
07 Jul 2009	288a	Director appointed dr. Dietmar meister	(1 page)
06 Jul 2009	288b	Appointment terminated director rolf goransson	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/02/2009	(3 pages)
11 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
11 Nov 2008	190	Location of debenture register	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Nov 2007	363s	Return made up to 19/10/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Mar 2007	288b	Director resigned	(1 page)
20 Nov 2006	363a	Return made up to 19/10/06; full list of members	(7 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
08 Nov 2005	363a	Return made up to 19/10/05; full list of members	(7 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288b	Director resigned	(1 page)
11 Nov 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	363a	Return made up to 19/10/04; full list of members	(7 pages)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
20 Jan 2004	363a	Return made up to 19/10/03; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)

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