NEW TEREX HOLDINGS UK LIMITED

Company number 02962659

Date	Type	Description	View / Download
08 Oct 2001	363s	Return made up to 26/08/01; full list of members	(8 pages)
01 Mar 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
06 Jan 2000	88(2)P	Ad 09/08/99--------- us$ si 9029000@1	(2 pages)
01 Dec 1999	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
01 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Dec 1999	123	Us$ nc 0/25000000 06/08/99	(1 page)
01 Dec 1999	123	£ nc 1000/25001000 06/08/99	(2 pages)
26 Oct 1999	88(2)R	Ad 09/08/99--------- £ si 14410000@1	(2 pages)
26 Oct 1999	SA	Statement of affairs	(5 pages)
09 Sep 1999	363s	Return made up to 26/08/99; full list of members	(8 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: c/o terex uk LTD watford northampton northamptonshire NN6 7XN	(1 page)
20 Aug 1999	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
20 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Aug 1999	123	£ nc 1000/50001000 06/08/99	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: imaco construction equipment lim marston busines park rudgate tockwith north yorkshire YO5 8QF	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
27 Nov 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
30 Oct 1998	288a	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