MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Company number 00160346

Date	Type	Description	View / Download
17 Aug 2004	287	Registered office changed on 17/08/04 from: suite two hitching court blacklands way abingdon business park abingdon oxfordshire OX14 1RG	(1 page)
12 Aug 2004	CERTNM	Company name changed mcleod russel holdings PLC\certificate issued on 12/08/04	(2 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288b	Director resigned	(1 page)
30 Jun 2004	288a	New director appointed	(2 pages)
26 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
23 Mar 2004	363s	Return made up to 28/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
08 Feb 2004	288a	New director appointed	(8 pages)
08 Feb 2004	288a	New director appointed	(7 pages)
08 Feb 2004	288a	New director appointed	(4 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
19 May 2003	288a	New director appointed	(3 pages)
18 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(56 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Accs rec`d and 6 others 27/02/03	(1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	363s	Return made up to 28/01/03; bulk list available separately	(9 pages)
18 Aug 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	288b	Secretary resigned	(1 page)
08 May 2002	169	£ ic 5531887/5288554 18/02/02 £ sr 2433336@.1=243333	(1 page)