HYDRIL PCB LIMITED

Company number 01418491

Date	Type	Description	View / Download
04 Jul 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	CERTNM	Company name changed weir flowguard LIMITED\certificate issued on 28/06/05	(3 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	AUD	Auditor's resignation	(1 page)
02 Jun 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir removed dir sec app 04/03/05	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2004	CERTNM	Company name changed weir valves & controls flowguard LIMITED\certificate issued on 23/12/04	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Sep 2004	288b	Director resigned	(1 page)
28 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
24 Mar 2004	AA	Full accounts made up to 26 December 2003	(18 pages)
10 Feb 2004	AA	Full accounts made up to 27 December 2002	(16 pages)
06 Jun 2003	363s	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: britannia works wheathouse road huddersfield westyorkshire HD2 2UR	(1 page)
12 Sep 2002	CERTNM	Company name changed flowguard LIMITED\certificate issued on 12/09/02	(3 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)