RUUKKI UK LTD

Company number 01874681

Date	Type	Description	View / Download
25 Feb 2002	288a	New director appointed	(2 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	363s	Return made up to 25/04/01; full list of members	(7 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	CERTNM	Company name changed fundia LIMITED\certificate issued on 05/01/01	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 May 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 2500000@1=2500000 £ ic 1000/2501000	(2 pages)
16 Apr 2000	123	Nc inc already adjusted 30/03/00	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 5 the courtyard warwick road solihull B91 3DA	(1 page)
08 Jul 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288b	Director resigned	(1 page)
12 May 1998	363s	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
28 Oct 1997	288b	Director resigned	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)