MANN + HUMMEL VOKES AIR FILTRATION LIMITED

Company number 04928454

Date	Type	Description	View / Download
21 Jul 2008	288a	Director appointed fabio ferrari	(1 page)
21 Apr 2008	88(2)	Ad 03/03/08\gbp si 1@1=1\gbp ic 13000001/13000002\	(2 pages)
21 Apr 2008	123	Nc inc already adjusted 03/03/08	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Nov 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
13 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
10 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)
21 Mar 2006	190	Location of debenture register	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	(1 page)
21 Mar 2006	353	Location of register of members	(1 page)
09 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
12 Sep 2005	288a	New director appointed	(5 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
18 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2005	288b	Director resigned	(1 page)