DEUTAG UK LIMITED

Company number 02279453

Date	Type	Description	View / Download
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer busines/assets 20/12/01	(1 page)
23 Oct 2001	287	Registered office changed on 23/10/01 from: 55 colmore row birmingham B3 2AS	(1 page)
23 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	363a	Return made up to 30/05/01; full list of members	(5 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Jun 2001	288b	Director resigned	(1 page)
06 Mar 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
03 Jan 2001	CERT15	Certificate of reduction of issued capital	(1 page)
03 Jan 2001	OC	Reduce nominal & issued capital	(3 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Dec 2000	CERTNM	Company name changed hareness LIMITED\certificate issued on 28/12/00	(2 pages)
05 Jul 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
16 May 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
29 Jun 1999	363s	Return made up to 30/05/99; full list of members	(5 pages)
24 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)