ECOLAB MANUFACTURING UK LIMITED

Company number 03555308

Date	Type	Description	View / Download
19 Jan 1999	88(2)R	Ad 31/08/98--------- £ si 3999998@1=3999998 £ ic 2/4000000	(17 pages)
19 Jan 1999	SA	Statement of affairs	(13 pages)
28 Sep 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
16 Sep 1998	123	Nc inc already adjusted 31/08/98	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
16 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(10 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
24 Jul 1998	CERTNM	Company name changed yaymere LIMITED\certificate issued on 27/07/98	(3 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
29 Apr 1998	NEWINC	Incorporation	(13 pages)

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