SULZER SERVICE (MILFORD HAVEN) LIMITED

Company number 02040518

Date	Type	Description	View / Download
15 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
19 Dec 2002	363s	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2002	CERTNM	Company name changed mill bay engineering co. LTD.\certificate issued on 12/03/02	(2 pages)
20 Dec 2001	363s	Return made up to 14/12/01; full list of members	(6 pages)
13 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Dec 2000	363s	Return made up to 14/12/00; full list of members	(6 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
16 Dec 1999	363s	Return made up to 14/12/99; full list of members	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
12 Feb 1999	363s	Return made up to 14/12/98; no change of members	(4 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
06 Apr 1998	363s	Return made up to 14/12/97; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
28 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 May 1997	288a	New director appointed	(2 pages)
28 May 1997	288b	Director resigned	(1 page)