HOMAG U.K. LTD.

Company number 01150111

Date	Type	Description	View / Download
12 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jul 2003	288c	Director's particulars changed	(1 page)
07 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Jul 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: willow farm business park castle donington derby derbyshire DE74 2NN	(1 page)
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: the old exchange new pond road holmer green high wycombe buckinghamshire HP15 6SU	(1 page)
24 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
22 May 2001	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
06 Mar 2001	363s	Return made up to 20/06/00; full list of members	(8 pages)
21 Feb 2001	288b	Director resigned	(1 page)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	288b	Director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)

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