HILLEBRAND GORI UK LTD

Company number 01607535

Date	Type	Description	View / Download
11 Dec 2002	88(2)R	Ad 11/10/02--------- £ si 189@1=189 £ ic 3950/4139	(2 pages)
08 Nov 2002	288a	New director appointed	(3 pages)
08 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
24 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Oct 2002	288b	Director resigned	(1 page)
19 Sep 2002	363s	Return made up to 13/09/02; full list of members	(9 pages)
14 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
25 Sep 2001	363s	Return made up to 13/09/01; full list of members	(9 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
27 Sep 2000	363s	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
16 Dec 1999	SA	Statement of affairs	(6 pages)
16 Dec 1999	88(2)R	Ad 05/11/99--------- £ si 200@1=200 £ ic 3750/3950	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
11 Nov 1999	363s	Return made up to 13/09/99; full list of members	(8 pages)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: po box no 7 ferry house crown st dagenham essex RM10 9UD	(1 page)
15 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
09 Oct 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
18 Nov 1997	CERTNM	Company name changed ferry freighting (holdings) limi ted\certificate issued on 19/11/97	(2 pages)