ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
04 Mar 2010	TM01	Termination of appointment of Ian Muir as a director	(1 page)
21 Dec 2009	CH01	Director's details changed for Michael George Foster on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for Paul Stebbings on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Mogamad Nazmie Adams on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for David John Egan on 1 October 2009	(3 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Ian Muir on 1 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Peter Gerald Dodd on 1 October 2009	(3 pages)
20 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(8 pages)
19 Aug 2009	288c	Director's change of particulars / mogamad adams / 11/05/2009	(1 page)
21 May 2009	288a	Director appointed michael george foster	(3 pages)
21 May 2009	288a	Director appointed james richard deeley	(4 pages)
19 May 2009	288a	Director appointed mogamad nazmie adams	(1 page)
18 May 2009	288b	Appointment terminated director jonathan templeman	(1 page)
13 Mar 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
09 Mar 2009	288a	Director appointed ian muir logged form	(1 page)
09 Mar 2009	288a	Director appointed david john egan logged form	(1 page)
06 Feb 2009	288a	Secretary appointed paul stebbings	(1 page)
23 Dec 2008	288b	Appointment terminated secretary walter thomas	(1 page)
28 Oct 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
22 Oct 2008	288a	Secretary appointed morven gow	(2 pages)
22 Oct 2008	288b	Appointment terminated secretary nicholas giles	(1 page)
02 Sep 2008	88(2)	Ad 12/08/08\gbp si 1040179540@1=1040179540\gbp ic 646638660/1686818200\	(2 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)