JOY GLOBAL (UK) HOLDING CO LIMITED

Company number 03154875

Date	Type	Description	View / Download
09 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	363s	Return made up to 30/01/06; full list of members	(8 pages)
12 Aug 2005	244	Delivery ext'd 3 mth 29/10/04	(1 page)
18 May 2005	AA	Group of companies' accounts made up to 1 November 2003	(31 pages)
09 Feb 2005	363s	Return made up to 30/01/05; full list of members	(8 pages)
03 Dec 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
03 Dec 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Dec 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	AA	Group of companies' accounts made up to 2 November 2002	(29 pages)
28 Jul 2004	244	Delivery ext'd 3 mth 01/11/03	(1 page)
14 May 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 23/04/04	(1 page)
08 Feb 2004	363s	Return made up to 30/01/04; full list of members	(8 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 October 2001	(23 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 October 2000	(23 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	363s	Return made up to 30/01/03; full list of members	(8 pages)
10 Feb 2003	288a	New director appointed	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)