FAGOR AUTOMATION UK LTD

Company number 03457837

Date	Type	Description	View / Download
16 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
09 Nov 2001	363s	Return made up to 30/10/01; full list of members	(7 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Nov 2000	363s	Return made up to 30/10/00; full list of members	(7 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Dec 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
04 Nov 1998	363s	Return made up to 30/10/98; full list of members	(6 pages)
21 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
04 Mar 1998	88(2)	Ad 03/02/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
24 Feb 1998	123	Nc inc already adjusted 02/02/98	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
13 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Nov 1997	CERTNM	Company name changed grangemarsh LIMITED\certificate issued on 13/11/97	(2 pages)
07 Nov 1997	287	Registered office changed on 07/11/97 from: 788-790 finchley road london NW11 7UR	(1 page)
30 Oct 1997	NEWINC	Incorporation	(17 pages)