HOWDEN COMPRESSORS LIMITED

Company number SC053832

Date	Type	Description	View / Download
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	122	Conve 11/08/98	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
17 Jun 1998	123	Nc inc already adjusted 02/06/98	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1998	AA	Full accounts made up to 30 April 1997	(13 pages)