ETEX HOLDING UK INSULATION LIMITED

Company number 05423253

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of David Shearer as a director	(1 page)
31 May 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 31 May 2012	(1 page)
11 May 2012	AP01	Appointment of John Graham Colley as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 13 April 2012 no member list	(6 pages)
10 May 2012	TM01	Termination of appointment of Timothy Ross as a director	(1 page)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Feb 2012	AP03	Appointment of Alexander John Mcleod as a secretary	(1 page)
22 Feb 2012	CH01	Director's details changed for Timothy Stuart Ross on 20 February 2012	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Anthony Kirkbright as a director	(1 page)
20 Feb 2012	TM02	Termination of appointment of Anthony Kirkbright as a secretary	(1 page)
30 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not more than 14 days notice 16/01/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	(64 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 13,031,085.80	(9 pages)
15 Dec 2011	SH02	Consolidation of shares on 30 November 2011	(8 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate ord 1P shares to ord 20P shares 30/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(104 pages)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(10 pages)
11 May 2011	CH01	Director's details changed for David James Buchanan Shearer on 13 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for David Mclaren Gray on 13 April 2011	(2 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 31 August 2010	(59 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(30 pages)
13 Apr 2010	TM01	Termination of appointment of John Smellie as a director	(1 page)
01 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	(60 pages)

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