TRELLEBORG HOLDINGS UK LIMITED

Company number 03304377

Date	Type	Description	View / Download
23 Nov 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
03 Dec 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
31 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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 1998	288a	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
06 Oct 1998	288a	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
21 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
22 Jul 1998	287	Registered office changed on 22/07/98 from: middlemore lane aldridge walsall WS9 8DN 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
28 Jan 1998	363s	Return made up to 20/01/98; full list of members	(8 pages)
12 Dec 1997	88(2)R	Ad 11/11/97--------- £ si 9000000@1=9000000 £ ic 100/9000100	(2 pages)
16 Oct 1997	123	Nc inc already adjusted 26/09/97	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jun 1997	287	Registered office changed on 24/06/97 from: st philips house st philips place birmingham B3 2PP	(1 page)
24 Jun 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
24 Jun 1997	88(2)R	Ad 22/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)