HERAEUS CONAMIC UK LIMITED

Company number 03534029

Date	Type	Description	View / Download
19 Feb 2003	363s	Return made up to 17/02/03; full list of members 363(287) ‐ Registered office changed on 19/02/03	(6 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 1 craven court canada road, byfleet west byfleet surrey KT14 7JL	(1 page)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
06 Feb 2003	288a	New director appointed	(1 page)
06 Feb 2003	288b	Director resigned	(1 page)
10 May 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
05 Feb 2002	AA	Accounts made up to 31 December 2000	(9 pages)
20 Apr 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	AA	Accounts made up to 31 December 1999	(11 pages)
24 Feb 2000	363s	Return made up to 17/02/00; no change of members	(6 pages)
20 Dec 1999	363s	Return made up to 24/03/99; full list of members	(5 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	(11 pages)
22 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
21 Sep 1999	DISS6	Strike-off action suspended	(1 page)
09 Sep 1999	287	Registered office changed on 09/09/99 from: beaufort house tenth floor 15 botolph street london EC3A 7EE	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 1998	88(2)R	Ad 31/07/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
01 Sep 1998	CERTNM	Company name changed heraeus quartz LIMITED\certificate issued on 01/09/98	(3 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(11 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)