METTLER-TOLEDO UK HOLDINGS LIMITED

Company number 04600498

Date	Type	Description	View / Download
21 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
20 Dec 2010	AP01	Appointment of Mr Mark Ronald Purle as a director	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Apr 2010	CH01	Director's details changed for Mr Alan Purvis on 30 March 2010	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Graham Eley as a director	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for James Thomas Bellerjeau on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Paul Colin Baines on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for William Patrick Donnelly on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Graham Anthony Eley on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Paul Colin Baines on 2 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Alan Purvis on 3 December 2009	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	288a	Director appointed mr alan purvis	(1 page)
01 Jul 2008	288b	Appointment terminated director julian jackson	(1 page)
20 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)