SSD DRIVES HOLDINGS 2 LIMITED

Company number 04546510

Date	Type	Description	View / Download
03 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(29 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
14 Jan 2005	363a	Return made up to 07/10/04; no change of members	(6 pages)
14 Jan 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	CERTNM	Company name changed eurotherm drives holdings 2 limi ted\certificate issued on 08/11/04	(2 pages)
29 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2003	363a	Return made up to 07/10/03; full list of members	(7 pages)
20 Nov 2003	353	Location of register of members	(1 page)
25 Jun 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
08 May 2003	288b	Director resigned	(1 page)
02 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 3RD floor, 4 grosvenor place london SW1X 7HJ	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
24 Dec 2002	88(2)R	Ad 22/11/02--------- eur si 1983499@1=1983499 eur ic 1/1983500	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 22/11/02	(1 page)
24 Dec 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2002	MA	Memorandum and Articles of Association	(9 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(17 pages)
04 Dec 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
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)