VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED

Company number 03298374

Date	Type	Description	View / Download
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
31 Oct 1998	244	Delivery ext'd 3 mth 31/03/98 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
19 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Feb 1998	123	£ nc 1000/250000 17/02/97	(1 page)
03 Feb 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: 41 park square leeds LS1 2NS	(1 page)
12 Mar 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
21 Feb 1997	CERTNM	Company name changed pinco 889 LIMITED\certificate issued on 24/02/97	(2 pages)
02 Jan 1997	NEWINC	Incorporation	(15 pages)

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