AW UK HOLDINGS LIMITED

Company number 04056990

Date	Type	Description	View / Download
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
20 Mar 2009	288a	Director appointed thibaut hyvernat	(1 page)
20 Mar 2009	288a	Director appointed andrew harvey	(1 page)
20 Mar 2009	288b	Appointment terminated director aymeric le chatelier	(1 page)
20 Mar 2009	288b	Appointment terminated director melchior de vogue	(1 page)
22 Dec 2008	288a	Director appointed herve pierre poncin	(1 page)
22 Dec 2008	288b	Appointment terminated director pascal billieres	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
10 Jan 2008	123	Nc inc already adjusted 10/05/07	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
14 Jun 2007	88(2)R	Ad 10/05/07--------- eur si 60000000@1=60000000 eur ic 282000000/342000000	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2007	288a	New director appointed	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Sep 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	288a	New director appointed	(1 page)
25 Jul 2006	288a	New director appointed	(1 page)