FLUIDPOWER GROUP UK LIMITED

Company number 01672034

Date	Type	Description	View / Download
28 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/ sen credit 15/09/04
28 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
28 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(3 pages)
28 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(10 pages)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
25 Mar 2004	363s	Return made up to 27/02/04; full list of members	(8 pages)
15 Dec 2003	288b	Director resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
18 Mar 2002	363s	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
02 Apr 2001	363s	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
12 May 2000	122	S-div 30/03/99	(1 page)
04 May 2000	363s	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 04/05/00	(8 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)