ANSELL MICROGARD LIMITED

Company number 04963377

Date	Type	Description	View / Download
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	122	S-div 13/07/04	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
20 Jul 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
23 Mar 2004	CERTNM	Company name changed orvec hazard protection workwear LIMITED\certificate issued on 23/03/04	(2 pages)
02 Feb 2004	123	Nc inc already adjusted 18/12/03	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	CERTNM	Company name changed orvec passenger comforts LIMITED\certificate issued on 01/12/03	(2 pages)
13 Nov 2003	NEWINC	Incorporation	(18 pages)

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