SCHLEGEL (U.K.) ENGINEERING LIMITED

Company number 01158348

Date	Type	Description	View / Download
20 Nov 1998	363(288)	Director resigned 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
31 Oct 1998	AA	Accounts made up to 31 December 1997	(8 pages)
11 Aug 1998	288c	Secretary's particulars changed	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(22 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
06 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 31/10/97; no change of members	(4 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
30 Dec 1997	288a	New secretary appointed	(2 pages)
30 Dec 1997	288a	New director appointed	(3 pages)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	288b	Secretary resigned	(1 page)
30 Dec 1997	287	Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX	(1 page)
11 Nov 1997	288a	New director appointed	(1 page)
15 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
22 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
08 Nov 1996	363a	Return made up to 31/10/96; full list of members	(8 pages)