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TESSENDERLO HOLDING UK LIMITED

Company number 03514787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2009 88(2) Ad 28/04/09\gbp si 6000000@1=6000000\gbp ic 65000000/71000000\
26 Aug 2009 123 Nc inc already adjusted 25/04/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2009 288a Director appointed melchior marie herve de vogue
21 Aug 2009 288b Appointment terminated director christian vrebosch
18 Feb 2009 363a Return made up to 18/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
22 May 2008 88(2) Ad 22/04/08\gbp si 10000000@1=10000000\gbp ic 55000000/65000000\
22 May 2008 123 Nc inc already adjusted 18/04/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 363a Return made up to 20/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 December 2006
07 Jan 2008 123 Nc inc already adjusted 12/12/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 363a Return made up to 20/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 363s Return made up to 20/02/06; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 20/02/05; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 363s Return made up to 20/02/04; change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 20/02/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001