ANDRITZ LIMITED

Company number 02937921

Date	Type	Description	View / Download
05 Dec 2000	288a	New director appointed	(2 pages)
28 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 2300000@1=2300000 £ ic 200000/2500000	(2 pages)
14 Jun 2000	123	Nc inc already adjusted 31/05/00	(1 page)
14 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
20 Oct 1999	288a	New director appointed	(1 page)
27 Jul 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
25 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	363s	Return made up to 10/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
27 Aug 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
20 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 170000@1=170000 £ ic 30000/200000	(2 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: wheatbridge road chesterfield derbyshire S40 2AB	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)

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