FLUIDPOWER GROUP SERVICES UK LIMITED

Company number 00926679

Date	Type	Description	View / Download
21 Dec 1998	363s	Return made up to 28/12/98; full list of members 363(287) ‐ Registered office changed on 21/12/98	(6 pages)
16 Dec 1998	CERTNM	Company name changed berendsen fluid power LIMITED\certificate issued on 17/12/98	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
12 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
03 Feb 1998	363s	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
21 Feb 1997	363s	Return made up to 28/12/96; full list of members	(6 pages)
12 Sep 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	Director resigned	(1 page)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
18 Jan 1996	363s	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Jun 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
01 Mar 1995	363s	Return made up to 28/12/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
06 Dec 1994	288	Director resigned 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
27 Jul 1994	AA	Full accounts made up to 31 December 1993 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
18 Mar 1994	363s	Return made up to 28/12/93; full list of members 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
01 Feb 1994	88(2)R	Ad 30/12/93--------- £ si 5800000@1=5800000 £ ic 2000100/7800100	(2 pages)
01 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
01 Feb 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)