DANIELI UK HOLDING LIMITED

Company number 02997333

Date	Type	Description	View / Download
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/08/00 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
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/00	(1 page)
27 Jun 2000	190	Location of debenture register	(1 page)
27 Jun 2000	353	Location of register of members	(1 page)
21 Jun 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
11 May 2000	AUD	Auditor's resignation	(2 pages)
22 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
08 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	AUD	Auditor's resignation	(1 page)
05 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)