ARJO WIGGINS APPLETON HOLDINGS

Company number 00980744

Date	Type	Description	View / Download
18 Feb 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduce shar prem acct 11/01/05
27 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend share premium 07/12/04
15 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Dec 2004	MAR	Re-registration of Memorandum and Articles	(5 pages)
07 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
07 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	325	Location of register of directors' interests	(1 page)
21 Sep 2004	353	Location of register of members	(1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: saint clement house alencon link basingstoke hampshire RG21 7SB	(1 page)
20 Jul 2004	AA	Accounts made up to 31 December 2003	(14 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
08 Feb 2004	363a	Return made up to 02/02/04; full list of members	(5 pages)
08 Jan 2004	288b	Director resigned	(1 page)
13 Aug 2003	AA	Accounts made up to 31 December 2002	(14 pages)
18 Jul 2003	288b	Director resigned	(1 page)

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