ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

Date	Type	Description	View / Download
23 Sep 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
08 Nov 2004	AA	Group of companies' accounts made up to 30 November 2003	(32 pages)
13 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
13 Oct 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 45976010@1=45976010 £ ic 13290/45989300	(2 pages)
24 Jan 2003	SA	Statement of affairs	(6 pages)
24 Jan 2003	88(2)R	Ad 21/11/02--------- £ si 3290@1=3290 £ ic 10000/13290	(2 pages)
30 Nov 2002	123	Nc inc already adjusted 21/11/02	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Sep 2002	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
04 Sep 2002	288a	New director appointed	(1 page)
04 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	NEWINC	Incorporation	(9 pages)