THOMAS & BETTS HOLDINGS (U.K.)

Company number 02287881

Date	Type	Description	View / Download
14 Apr 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
07 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 1@1=1 £ ic 650228/650229	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
18 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: foster avenue, woodside park, dunstable, LU5 5TA	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
18 Apr 1998	AA	Full group accounts made up to 31 December 1996	(20 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)