ESAB HOLDINGS LIMITED

Company number 01687590

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel reed shr 22/12/04	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: hertford road waltham cross hertfordshire EN8 7RP	(1 page)
21 Oct 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	288a	New director appointed	(4 pages)
05 Nov 2003	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288c	Director's particulars changed	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2002	288b	Director resigned	(1 page)
27 Oct 2002	363s	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
23 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	CERTNM	Company name changed esab group LIMITED\certificate issued on 19/09/02	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	CERTNM	Company name changed esab holdings LIMITED\certificate issued on 05/09/02	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)