PEPPERL+FUCHS MANUFACTURING UK LIMITED

Company number 03863397

Date	Type	Description	View / Download
17 Jun 2003	123	Nc inc already adjusted 30/11/01	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2003	288c	Director's particulars changed	(1 page)
23 Oct 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)
06 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
06 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 500000@1=500000 £ ic 695000/1195000	(2 pages)
22 Oct 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
27 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
01 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288b	Director resigned	(1 page)
05 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Mar 2000	123	£ nc 990000/1480000 09/03/00	(1 page)
23 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 200000@1=200000 £ ic 695000/895000	(2 pages)
16 Mar 2000	123	Nc inc already adjusted 09/03/00	(1 page)
16 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 200000@1=200000 £ ic 495000/695000	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 494999@1=494999 £ ic 1/495000	(2 pages)
06 Feb 2000	123	Nc inc already adjusted 24/01/00	(1 page)