SNAP-ON U.K. HOLDINGS LIMITED

Company number 02648720

Date	Type	Description	View / Download
13 Oct 1999	123	Nc inc already adjusted 28/09/99	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Oct 1999	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
13 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/99	(1 page)
10 Aug 1999	363s	Return made up to 19/07/99; full list of members	(6 pages)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
29 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 Aug 1998	363s	Return made up to 19/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Nov 1997	88(2)R	Ad 28/10/97--------- £ si 9825000@1=9825000 £ ic 12/9825012	(2 pages)
13 Nov 1997	123	Nc inc already adjusted 28/10/97	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288b	Director resigned	(1 page)
02 Sep 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 1997	SA	Statement of affairs	(3 pages)
14 Mar 1997	88(2)O	Ad 27/01/97--------- £ si 10@1	(2 pages)
05 Mar 1997	88(2)P	Ad 27/01/97--------- £ si 10@1=10 £ ic 2/12	(2 pages)
06 Feb 1997	CERTNM	Company name changed sun electric U.K. holding limite d\certificate issued on 07/02/97	(2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)