NORTHERN TOOL + EQUIPMENT CO. (UK) LTD

Company number 03733376

Date	Type	Description	View / Download
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Apr 2004	363s	Return made up to 16/03/04; full list of members	(8 pages)
10 Dec 2003	AA	Full accounts made up to 31 July 2003	(17 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
29 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
29 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 569631@1=569631 £ ic 1000/570631	(2 pages)
21 Aug 2003	123	Nc inc already adjusted 31/07/03	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	AA	Accounts for a medium company made up to 31 July 2002	(21 pages)
13 Mar 2003	363s	Return made up to 16/03/03; full list of members	(8 pages)
04 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	287	Registered office changed on 04/02/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG	(1 page)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288b	Director resigned	(1 page)
22 Aug 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288a	New secretary appointed	(1 page)
15 Jul 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)