HOLCIM PARTICIPATIONS (UK) LIMITED

Company number 05311321

Date	Type	Description	View / Download
07 Dec 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
11 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 200000000@1=200000000 £ ic 150000002/350000002	(2 pages)
24 May 2006	88(2)R	Ad 01/02/06--------- £ si 90000000@1=90000000 £ ic 60000002/150000002	(2 pages)
21 Dec 2005	363a	Return made up to 13/12/05; full list of members	(4 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 60000000@1=60000000 £ ic 2/60000002	(2 pages)
09 Nov 2005	123	Nc inc already adjusted 28/07/05	(1 page)
31 Oct 2005	123	£ nc 100/500000000 28/07/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(5 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)