WUXI MACHINE TOOLS (EUROPE) LIMITED

Company number 04087745

Date	Type	Description	View / Download
16 Nov 2004	363s	Return made up to 11/10/04; full list of members	(8 pages)
02 Aug 2004	AA	Total exemption full accounts made up to 29 February 2004	(6 pages)
07 Feb 2004	363s	Return made up to 11/10/03; full list of members	(8 pages)
01 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(6 pages)
11 May 2003	287	Registered office changed on 11/05/03 from: 352 silbury court, silbury boulevard, milton keynes, buckinghamshire MK9 2AF	(1 page)
14 Nov 2002	363s	Return made up to 11/10/02; full list of members	(8 pages)
04 Sep 2002	AA	Total exemption full accounts made up to 28 February 2002	(6 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 195999@1=195999 £ ic 1/196000	(2 pages)
26 Feb 2002	123	Nc inc already adjusted 28/01/02	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Oct 2001	363s	Return made up to 11/10/01; full list of members	(6 pages)
29 Oct 2001	225	Accounting reference date extended from 31/10/01 to 28/02/02	(1 page)
26 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	CERTNM	Company name changed silbury 223 LIMITED\certificate issued on 18/01/01	(2 pages)

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