AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED

Company number 04078797

Date	Type	Description	View / Download
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2004	363s	Return made up to 27/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Aug 2004	288c	Director's particulars changed	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
09 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
01 Jul 2003	288c	Secretary's particulars changed	(1 page)
13 May 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 Nov 2001	363s	Return made up to 27/09/01; full list of members	(7 pages)
18 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
02 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 4276871@1=4276871 £ ic 2/4276873	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 23/11/00	(1 page)