SUEZ RECYCLING AND RECOVERY KIRKLEES LTD

Company number 03497105

Date	Type	Description	View / Download
30 Mar 2001	88(2)R	Ad 23/11/00--------- £ si 1500000@1	(2 pages)
30 Mar 2001	123	Nc inc already adjusted 23/11/00	(1 page)
30 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2001	363s	Return made up to 22/01/01; full list of members	(8 pages)
29 Sep 2000	395	Particulars of mortgage/charge	(80 pages)
14 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	288b	Director resigned	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
16 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
09 Mar 1999	363s	Return made up to 22/01/99; full list of members	(13 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
10 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1998	88(2)R	Ad 03/09/98--------- £ si 1250000@1=1250000 £ ic 2/1250002	(2 pages)
12 Oct 1998	123	£ nc 4839378/7339378 03/09/98	(1 page)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: 55 colmore row birmingham B3 2AS	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)