STILL MATERIALS HANDLING LIMITED

Company number 01463301

Date	Type	Description	View / Download
13 Nov 2009	TM02	Termination of appointment of Thomas Mccloy as a secretary	(2 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 December 2008 GBP 12,700,000	(2 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Nov 2009	MISC	Increase nominal capital by £16000000.00	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 10/12/2008 RES10 ‐ Resolution of allotment of securities	(32 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 20	(4 pages)
29 Jun 2009	288a	Director appointed karl-heinz birkner	(2 pages)
06 Jun 2009	288a	Director appointed christopher jansen	(2 pages)
29 May 2009	363a	Return made up to 22/05/09; full list of members	(10 pages)
19 May 2009	288b	Appointment terminated director anthony hall	(1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
13 Mar 2009	363a	Return made up to 31/12/07; no change of members	(6 pages)
01 Dec 2008	288b	Appointment terminated director and secretary alan byrne	(1 page)
28 Nov 2008	288a	Director appointed eike geockeritz	(1 page)
27 Nov 2008	288a	Director and secretary appointed nick smith	(1 page)
27 Nov 2008	288b	Appointment terminated director thomas mccloy	(1 page)
27 Nov 2008	288b	Appointment terminated director lorenz zwingmann	(1 page)
27 Nov 2008	288b	Appointment terminated director constantine rooney	(1 page)
21 Feb 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
05 Dec 2007	363s	Return made up to 05/11/07; no change of members	(9 pages)
16 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
07 Dec 2006	363s	Return made up to 05/11/06; full list of members	(8 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)

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