HONEYWELL GROUP HOLDING UK II

Company number 03896222

Date	Type	Description	View / Download
25 Aug 2000	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	353	Location of register of members	(1 page)
15 Apr 2000	190	Location of debenture register	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jan 2000	123	Nc inc already adjusted 15/12/99	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	353	Location of register of members	(1 page)
20 Jan 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Jan 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jan 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Jan 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
20 Jan 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 1999	288a	New director appointed	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(1 page)
15 Dec 1999	288a	New secretary appointed	(1 page)
15 Dec 1999	288a	New director appointed	(1 page)
14 Dec 1999	NEWINC	Incorporation	(13 pages)