STERTIL UK LTD.

Company number 01103855

Date	Type	Description	View / Download
23 Oct 2003	363s	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2003	88(2)R	Ad 08/07/03--------- £ si 1@1=1 £ ic 1000/1001	(3 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
09 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	363s	Return made up to 28/08/02; full list of members	(9 pages)
01 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
20 May 2002	288a	New secretary appointed;new director appointed	(1 page)
14 Feb 2002	287	Registered office changed on 14/02/02 from: 93/95 greenford road harrow middlesex HA1 2QF	(1 page)
13 Feb 2002	CERTNM	Company name changed stertil air-tec LIMITED\certificate issued on 13/02/02	(2 pages)
31 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	363s	Return made up to 28/08/01; full list of members	(7 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
04 Sep 2001	CERTNM	Company name changed air-tec ges LIMITED\certificate issued on 04/09/01	(2 pages)