SULZER (UK) HOLDINGS LIMITED

Company number 03347095

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
21 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
18 Apr 2003	363s	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: westmead, farnborough, hampshire GU14 7LP	(1 page)
28 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
11 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Mar 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
05 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
24 Apr 2001	363s	Return made up to 08/04/01; full list of members	(7 pages)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2001	288b	Director resigned	(1 page)
31 May 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
16 Apr 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
10 Apr 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
16 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
24 Apr 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)