GEA GROUP HOLDINGS (UK) LIMITED

Company number 02923255

Date	Type	Description	View / Download
19 May 1997	287	Registered office changed on 19/05/97 from: engine lane stourbridge west midlands DY9 7DF	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned	(1 page)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288a	New secretary appointed	(2 pages)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 1 and 2 the quadrant abingdon science park barton lane abingdon oxfordshire OX14 3YS	(1 page)
29 Oct 1996	288b	Secretary resigned	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	CERTNM	Company name changed niro financial LIMITED\certificate issued on 28/10/96	(2 pages)
01 Jul 1996	MISC	Parent co/group accts 1995	(44 pages)
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
15 Apr 1996	363s	Return made up to 27/04/96; full list of members	(6 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
13 Apr 1995	363s	Return made up to 27/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
23 Nov 1994	288	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
04 Oct 1994	88(2)R	Ad 23/09/94--------- £ si 1999998@1=1999998 £ ic 2/2000000 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
04 Oct 1994	123	£ nc 100/2000000 23/09/94 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
04 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
03 Oct 1994	288	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
11 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)