SCHLEICHER & SCHUELL UK

Company number 03321796

Date	Type	Description	View / Download
25 Feb 2008	288a	Secretary appointed mr john andrew neil case	(1 page)
25 Feb 2008	288b	Appointment Terminated Secretary john simmonds	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 27 great west road brentford middlesex TW8 9BW	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
24 May 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
04 Jul 2006	288a	New director appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
08 Mar 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	363s	Return made up to 17/02/05; full list of members	(7 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 25 north row london W1K 6DJ	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 28500000@1=28500000 £ ic 50000/28550000	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2005	123	£ nc 28350000/56700000 17/12/04	(1 page)