GEA REFRIGERATION UK LIMITED

Company number 01730289

Date	Type	Description	View / Download
08 Oct 2008	88(2)	Ad 26/09/08\gbp si 8000000@1=8000000\gbp ic 1915000/9915000\	(2 pages)
08 Oct 2008	123	Nc inc already adjusted 26/09/08	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
23 Nov 2005	363a	Return made up to 05/11/05; full list of members	(6 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	288c	Director's particulars changed	(1 page)
17 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
25 Nov 2004	363a	Return made up to 05/11/04; full list of members	(6 pages)
25 Nov 2004	353	Location of register of members	(1 page)
25 Nov 2004	190	Location of debenture register	(1 page)
19 Nov 2004	288c	Secretary's particulars changed	(1 page)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: 25 new street square london EC4A 3LN	(1 page)
25 May 2004	288c	Secretary's particulars changed	(1 page)
14 May 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
12 Dec 2003	AA	Full accounts made up to 30 September 2002	(12 pages)