ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

Company number 04319605

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated director charles chaumin	(1 page)
09 Mar 2009	288a	Secretary appointed mr liano giuseppe lucherini	(1 page)
06 Mar 2009	288b	Appointment terminated secretary nicholas smith	(1 page)
11 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Jun 2008	88(2)	Ad 20/05/08\gbp si 4876447@1=4876447\gbp ic 3941001/8817448\	(2 pages)
07 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 May 2008	88(2)	Ad 10/04/08\gbp si 3941000@1=3941000\gbp ic 1/3941001\	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Dec 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution RES13 ‐ App auditor, name chang 25/09/07 ELRES ‐ Elective resolution	(2 pages)
17 Oct 2007	123	Nc inc already adjusted 25/09/07	(1 page)
17 Oct 2007	MISC	Section 394	(1 page)
15 Oct 2007	CERTNM	Company name changed hamsard 2407 LIMITED\certificate issued on 15/10/07	(2 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
24 Nov 2006	363s	Return made up to 08/11/06; full list of members	(6 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 May 2006	288b	Director resigned	(1 page)
24 Mar 2006	363s	Return made up to 08/11/05; full list of members	(7 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)