FAGOR INDUSTRIAL UK LIMITED

Company number 03711512

Date	Type	Description	View / Download
18 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 09/12/2009	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Apr 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
24 Mar 2009	288b	Appointment terminated director malcolm pumford	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
12 Mar 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
14 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 200000@1=200000 £ ic 1300000/1500000	(3 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road, wimbledon london SW19 7PA	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
27 Feb 2006	363a	Return made up to 31/01/06; no change of members	(5 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Mar 2005	353	Location of register of members	(1 page)