ALIAXIS HOLDINGS UK LIMITED

Company number 04117284

Date	Type	Description	View / Download
15 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(17 pages)
12 Dec 2005	363s	Return made up to 30/11/05; full list of members	(8 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	363a	Return made up to 30/11/04; full list of members	(7 pages)
26 Nov 2004	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
11 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 20000000@1=20000000 £ ic 422000001/442000001	(1 page)
12 Dec 2003	363a	Return made up to 30/11/03; full list of members	(7 pages)
11 Aug 2003	CERTNM	Company name changed etex glynwed holding LIMITED\certificate issued on 11/08/03	(2 pages)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 1 suffolk way, sevenoaks, kent TN13 1SD	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288a	New secretary appointed	(1 page)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)