SNAP-ON U.K. HOLDINGS LIMITED

Company number 02648720

Date	Type	Description	View / Download
03 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
23 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
23 Jul 2007	353	Location of register of members	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: telford way telford way industrial estate kettering northamptonshire NN16 8SN	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: chichester house 278-282 high holborn london WC1V 7HA	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
24 Jul 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
21 Jul 2005	363s	Return made up to 19/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
06 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
21 Jul 2004	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
21 Jul 2004	363s	Return made up to 19/07/04; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Jun 2004	288a	New director appointed	(2 pages)