JUNGHEINRICH UK LIMITED

Company number 00757192

Date	Type	Description	View / Download
12 Jan 2009	88(2)	Ad 22/12/08\gbp si 4862000@1=4862000\gbp ic 59290000/64152000\	(2 pages)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Aug 2008	123	Nc inc already adjusted 24/07/08	(1 page)
07 Aug 2008	88(2)	Ad 24/07/08\gbp si 49000000@1=49000000\gbp ic 10290000/59290000\	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Mar 2008	288a	Director appointed mr ronald walter ohlrogge	(1 page)
11 Mar 2008	288a	Director appointed mr dirk paul schulz	(1 page)
10 Mar 2008	288a	Director appointed mr joachim heinrich hubert peter kiel	(1 page)
10 Mar 2008	288a	Director appointed mr stefan peter gradenwitz	(1 page)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
12 Jun 2006	288a	New director appointed	(1 page)