HAGER + ELSASSER UK LTD

Company number 03734480

Date	Type	Description	View / Download
26 Mar 2001	363s	Return made up to 17/03/01; full list of members	(8 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Mar 2000	363s	Return made up to 17/03/00; full list of members	(7 pages)
21 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 20 collingwood street newcastle upon tyne NE1 1JF	(1 page)
13 May 1999	122	Conve 28/04/99	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
17 Mar 1999	NEWINC	Incorporation	(11 pages)

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