WERNER UK SALES & DISTRIBUTION LTD.

Company number 00939028

Date	Type	Description	View / Download
24 Dec 2002	363a	Return made up to 19/10/02; change of members	(7 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288c	Director's particulars changed	(1 page)
07 Nov 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	AUD	Auditor's resignation	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Dec 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
15 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
02 Nov 2000	363s	Return made up to 19/10/00; full list of members	(8 pages)
17 Oct 2000	88(2)R	Ad 22/12/99--------- £ si 2200000@1=2200000 £ ic 24240/2224240	(2 pages)
17 Aug 2000	288c	Director's particulars changed	(1 page)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
06 Jan 2000	122	Conso 22/12/99	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 2000	123	£ nc 25000/2225000 22/12/99	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Oct 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)