SCHNEIDER ELECTRIC IT UK LTD

Company number 03108928

Date	Type	Description	View / Download
07 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
23 May 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
17 May 2003	288c	Secretary's particulars changed	(1 page)
21 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
22 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
29 Nov 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
20 Aug 2001	288c	Secretary's particulars changed	(1 page)
07 Jun 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
27 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Aug 2000	AA	Full accounts made up to 30 September 1999	(22 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
02 Nov 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
08 Oct 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
06 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 528000@1=528000 £ ic 1072000/1600000	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 1072000/1600000 24/09/99	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
05 Aug 1999	244	Delivery ext'd 3 mth 30/09/98	(1 page)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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