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HAAS GROUP INTERNATIONAL SCM LIMITED

Company number 03601549

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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)
06 Aug 2002 88(2)R Ad 22/03/02--------- £ si 2120000@1
06 Aug 2002 123 Nc inc already adjusted 22/03/02
06 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2002 363s Return made up to 18/07/02; full list of members
07 Nov 2001 288b Director resigned
22 Oct 2001 288b Director resigned
17 Sep 2001 AA Full accounts made up to 31 March 2001
27 Jul 2001 363s Return made up to 18/07/01; full list of members
02 Jul 2001 288a New secretary appointed;new director appointed
18 Jun 2001 288b Director resigned
02 Oct 2000 288a New director appointed
15 Aug 2000 AA Full accounts made up to 31 March 2000
08 Aug 2000 363s Return made up to 19/07/00; full list of members
01 Aug 2000 288b Director resigned
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
25 Apr 2000 CERTNM Company name changed aerocontracts chemicals LIMITED\certificate issued on 25/04/00
31 Jan 2000 288c Director's particulars changed
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
22 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
08 Sep 1999 AA Full accounts made up to 31 March 1999
25 Aug 1999 363s Return made up to 21/07/99; full list of members