TRELLEBORG BUILDING SYSTEMS UK LIMITED

Company number 01438464

Date	Type	Description	View / Download
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 2001	CERTNM	Company name changed sigma ab LIMITED\certificate issued on 27/12/01	(4 pages)
20 Dec 2001	CERTNM	Company name changed varnamo rubber (uk) LIMITED\certificate issued on 20/12/01	(2 pages)
24 Aug 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
24 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
27 Sep 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
23 Sep 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
06 Oct 1998	363s	Return made up to 14/09/98; full list of members	(6 pages)
18 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
22 Jul 1998	287	Registered office changed on 22/07/98 from: c/o trelleborg holdings uk LTD middlemore lane aldridge walsall WS9 8DN	(1 page)
23 Oct 1997	363s	Return made up to 26/09/97; full list of members	(6 pages)
10 Apr 1997	AA	Full accounts made up to 31 December 1996	(8 pages)

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