H.B. FULLER GROUP LIMITED

Company number 04283566

Date	Type	Description	View / Download
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2001	287	Registered office changed on 28/11/01 from: 100 new bridge street london EC4V 6JA	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Mem alt 23/10/01 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
06 Nov 2001	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
06 Nov 2001	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
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2001	123	£ nc 1000/100000000 23/10/01	(44 pages)
31 Oct 2001	353a	Location of register of members (non legible)	(1 page)
31 Oct 2001	287	Registered office changed on 31/10/01 from: globe lane industrial estate outram road dukinfield cheshire SK16 4XE	(1 page)
28 Oct 2001	225	Accounting reference date extended from 30/09/02 to 30/11/02	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 280 grays inn road london WC1X 8EB	(1 page)
26 Oct 2001	288a	New secretary appointed;new director appointed	(26 pages)
26 Oct 2001	288a	New director appointed	(26 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	CERTNM	Company name changed etherstar LIMITED\certificate issued on 23/10/01	(2 pages)
07 Sep 2001	NEWINC	Incorporation	(9 pages)

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