UNIFRAX UK HOLDCO LIMITED

Company number 04050796

Date	Type	Description	View / Download
29 May 2009	288b	Appointment terminated director kevin o'gorman	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
12 Aug 2008	288c	Director's change of particulars / frederic von arx / 09/04/2008	(1 page)
20 May 2008	288b	Appointment terminated secretary peter blackledge	(1 page)
19 May 2008	288a	Secretary appointed john michael tupman	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Aug 2007	363s	Return made up to 07/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 May 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-cred agree deb deed 02/05/06
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
31 Aug 2006	363s	Return made up to 07/08/06; full list of members	(8 pages)
29 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2006	395	Particulars of mortgage/charge	(16 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Aug 2005	363s	Return made up to 07/08/05; full list of members	(8 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
31 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
13 Aug 2004	363s	Return made up to 07/08/04; full list of members	(7 pages)
30 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)