ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
01 Sep 2008	288c	Secretary's change of particulars / nicholas giles / 21/07/2008	(1 page)
20 Aug 2008	288a	Director appointed david john egan	(2 pages)
20 Aug 2008	288a	Director appointed ian muir	(2 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 322 high holborn london WC1V 7PB	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 50 curzon street london W1J 7UW	(1 page)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Feb 2008	363a	Return made up to 22/10/07; full list of members	(7 pages)
21 Jan 2008	288b	Director resigned	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 199999450@1=199999450 £ ic 446639210/646638660	(2 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2007	123	£ nc 446639210/646638660 29/06/07	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 31500000@1=31500000 £ ic 415139210/446639210	(2 pages)
15 Dec 2006	123	Nc inc already adjusted 04/12/06	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2006	363a	Return made up to 22/10/06; full list of members	(4 pages)
08 Dec 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
23 Nov 2006	288a	New secretary appointed	(1 page)
17 Nov 2006	123	Nc inc already adjusted 03/10/06	(2 pages)
13 Nov 2006	SA	Statement of affairs	(7 pages)