L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED

Company number 03028531

Date	Type	Description	View / Download
07 Aug 2008	122	Gbp sr 100000@1	(1 page)
07 Aug 2008	363s	Return made up to 02/03/06; full list of members; amend	(7 pages)
27 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
26 Mar 2008	288b	Appointment terminated director john milobar	(1 page)
08 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
08 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
08 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Dec 2007	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 May 2007	363s	Return made up to 02/03/07; full list of members	(7 pages)
24 May 2007	288b	Secretary resigned;director resigned	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
14 May 2007	288b	Secretary resigned;director resigned	(1 page)
14 May 2007	288a	New secretary appointed	(2 pages)
12 Apr 2006	SA	Statement of affairs	(17 pages)
12 Apr 2006	88(2)R	Ad 31/12/05--------- £ si 547036@1	(2 pages)
29 Mar 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2006	123	Nc inc already adjusted 31/12/05	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued 547036 ord share 31/12/05	(1 page)
18 Mar 2005	363s	Return made up to 02/03/05; full list of members	(7 pages)
15 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)