GARDNER DENVER INTERNATIONAL LTD

Company number 00736644

Date	Type	Description	View / Download
06 Apr 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	88(2)R	Ad 17/01/04--------- £ si 754094@.25=188523 £ ic 6385127/6573650	(2 pages)
26 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 29457@.25=7364 £ ic 6377763/6385127	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
29 Sep 2003	363s	Return made up to 19/09/03; bulk list available separately	(10 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(56 pages)
09 Jun 2003	288c	Director's particulars changed	(1 page)
11 Oct 2002	363s	Return made up to 19/09/02; bulk list available separately	(9 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ Company business 05/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document