HABASIT (UK) LIMITED

Company number 03712188

Date	Type	Description	View / Download
27 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
22 Mar 2007	363s	Return made up to 11/02/07; full list of members	(8 pages)
22 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Accts received apt aud 23/11/05	(2 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
05 May 2006	CERTNM	Company name changed habasit (uk) LIMITED\certificate issued on 05/05/06	(2 pages)
22 Feb 2006	363s	Return made up to 11/02/06; full list of members	(8 pages)
07 Dec 2005	AUD	Auditor's resignation	(1 page)
13 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
09 Mar 2005	363s	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Rpt aa received app aud 02/09/04	(2 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
18 Jun 2004	363a	Return made up to 11/02/04; full list of members	(5 pages)
17 May 2004	288a	New director appointed	(2 pages)