THOMAS & BETTS HOLDINGS (U.K.)

Company number 02287881

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Jan 2010	MISC	SHO1 issuing 4,630,192.00 at £1	(7 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Jan 2010	CC04	Statement of company's objects	(4 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re loans,allotments, transfers 23/12/2009	(2 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
09 Dec 2009	TM01	Termination of appointment of Kenneth Fluke as a director	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
15 Oct 2009	AP01	Appointment of William Weaver as a director	(2 pages)
04 Apr 2009	288b	Appointment terminated secretary simmlaw services LIMITED	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from, in c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS	(1 page)
02 Apr 2009	288a	Secretary appointed cargil management services LIMITED	(1 page)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to £27360599.61 16/12/2008	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
01 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)