HONEYWELL GROUP HOLDING UK

Company number 03893519

Date	Type	Description	View / Download
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
13 Dec 2000	363a	Return made up to 08/12/00; full list of members	(6 pages)
09 Oct 2000	288c	Director's particulars changed	(1 page)
21 Sep 2000	288a	New director appointed	(3 pages)
04 Sep 2000	288b	Director resigned	(1 page)
25 Aug 2000	244	Delivery ext'd 3 mth 31/12/00	(1 page)
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/00 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
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/00 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
19 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/00	(1 page)
21 Jun 2000	288c	Director's particulars changed	(1 page)
15 Apr 2000	190	Location of debenture register	(1 page)
15 Apr 2000	353	Location of register of members	(1 page)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jan 2000	353	Location of register of members	(1 page)
08 Dec 1999	NEWINC	Incorporation	(20 pages)