SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Company number 02846583

Date	Type	Description	View / Download
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	363s	Return made up to 20/08/97; full list of members	(6 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
28 Aug 1996	363s	Return made up to 20/08/96; no change of members	(4 pages)
26 Aug 1996	CERTNM	Company name changed andover controls (europe) limite d\certificate issued on 27/08/96	(2 pages)
16 Jan 1996	288	Director resigned	(2 pages)
16 Jan 1996	288	New director appointed	(2 pages)
05 Sep 1995	363s	Return made up to 20/08/95; no change of members	(4 pages)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
04 Jul 1995	288	Director resigned	(2 pages)
22 Jun 1995	288	Director resigned 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
22 Mar 1995	288	New director appointed	(2 pages)
22 Mar 1995	288	New director appointed	(2 pages)
09 Feb 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
10 Aug 1994	288	Secretary's particulars changed;director's particulars changed 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
10 Aug 1994	363s	Return made up to 20/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Nov 1993	123	£ nc 1000/750000 29/10/93 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
10 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed 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

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