ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
13 Nov 2006	SA	Statement of affairs	(7 pages)
13 Nov 2006	88(2)R	Ad 02/10/06--------- £ si 201000000@1=201000000 £ ic 214139210/415139210	(2 pages)
13 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Oct 2006	288a	New secretary appointed	(3 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 175000000@1=175000000 £ ic 39139210/214139210	(2 pages)
17 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
23 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Feb 2005	122	£ nc 44511710/40339210 22/12/04	(1 page)
01 Feb 2005	288b	Director resigned	(1 page)
19 Jan 2005	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
17 Jan 2005	288a	New secretary appointed	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Jan 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)