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SCHNEIDER ELECTRIC (UK) LIMITED

Company number 02886434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 1997 AA Full group accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 11/01/97; full list of members
21 Jul 1997 288c Secretary's particulars changed
13 Dec 1996 88(2)R Ad 01/09/96--------- £ si 10000000@1=10000000 £ ic 48664658/58664658
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Dec 1996 123 £ nc 50000000/60000000 30/08/96
24 Sep 1996 288 New director appointed
24 Sep 1996 288 Director resigned
21 Aug 1996 AA Full group accounts made up to 31 December 1995
23 Jan 1996 363s Return made up to 11/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1995 AA Full group accounts made up to 31 December 1994
26 Sep 1995 288 Director resigned
26 Sep 1995 288 New director appointed
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 01/07/94--------- £ si 42349999@1
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 01/07/94--------- £ si 6314658@1
01 Feb 1995 363s Return made up to 11/01/95; 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 DocumentReturn made up to 11/01/95; full list of members
01 Feb 1995 88(2)P Ad 01/07/94--------- £ si 6314658@1=6314658 £ ic 42350000/48664658
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 6314658@1=6314658 £ ic 42350000/48664658
01 Feb 1995 88(2)P Ad 01/07/94--------- £ si 42349999@1=42349999 £ ic 1/42350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 42349999@1=42349999 £ ic 1/42350000
19 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995