WINTERTHUR TECHNOLOGY UK LIMITED

Company number 03477016

Date	Type	Description	View / Download
31 Jan 2002	363s	Return made up to 05/12/01; full list of members	(6 pages)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Director resigned	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Mar 2001	288b	Director resigned	(1 page)
21 Jan 2001	363s	Return made up to 05/12/00; full list of members	(7 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
13 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Dec 1998	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
27 Mar 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
17 Mar 1998	288a	New director appointed	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
26 Jan 1998	88(2)R	Ad 16/01/98--------- £ si 290000@1=290000 £ ic 10000/300000	(2 pages)
26 Jan 1998	123	Nc inc already adjusted 16/01/98	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)

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