ALTRA INDUSTRIAL MOTION UK LIMITED

Company number 03141672

Date	Type	Description	View / Download
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	363s	Return made up to 16/12/05; full list of members	(8 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ 374256 b pref at £1 16/07/04
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Penalty interest 16/07/04
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ 901935 b pref at £1 21/05/04
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/05/04
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
26 Jan 2005	363s	Return made up to 16/12/04; full list of members	(11 pages)
09 Nov 2004	88(2)R	Ad 16/07/04--------- £ si 5896496@1=5896496 £ ic 2713615/8610111	(4 pages)
02 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Oct 2004	123	Nc inc already adjusted 21/05/04	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Penalty interest 16/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
05 Jan 2004	363s	Return made up to 16/12/03; full list of members	(9 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)