ENDRESS + HAUSER SYSTEMS & GAUGING LTD

Company number 03783794

Date	Type	Description	View / Download
26 Jun 2003	363s	Return made up to 07/06/03; full list of members	(6 pages)
24 Mar 2003	AUD	Auditor's resignation	(2 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
10 Aug 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
31 Jul 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	88(2)R	Ad 28/12/01--------- £ si 702060@1=702060 £ ic 1000000/1702060	(2 pages)
16 Apr 2002	123	Nc inc already adjusted 28/12/01	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: whessoe varec LTD heighington heights newton aycliffe county durham DL5 6XZ	(1 page)
29 Jun 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
06 Jul 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)
13 Mar 2000	CERTNM	Company name changed whessoe varec systems and gaugin g LTD.\certificate issued on 14/03/00	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)