Advanced company searchLink opens in new window

HB FULLER UK OPERATIONS LIMITED

Company number 03536037

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2003 363a Return made up to 27/03/03; full list of members
19 Nov 2002 288c Director's particulars changed
10 Oct 2002 288a New director appointed
29 Jul 2002 353a Location of register of members (non legible)
14 Jul 2002 288a New secretary appointed
17 May 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New director appointed
29 Oct 2001 AA Accounts made up to 30 November 2000
31 May 2001 363s Return made up to 27/03/01; full list of members
27 Dec 2000 AA Accounts made up to 30 November 1999
15 Sep 2000 244 Delivery ext'd 3 mth 30/11/99
25 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Feb 2000 AA Accounts made up to 30 November 1998
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New secretary appointed;new director appointed
08 May 1999 288b Director resigned
02 May 1999 363b Return made up to 27/03/99; full list of members
18 Feb 1999 288b Secretary resigned;director resigned
21 Oct 1998 288a New secretary appointed
21 Oct 1998 88(2)R Ad 25/09/98--------- £ si 72050000@1=72050000 £ ic 2/72050002
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1998 123 £ nc 100/100000000 25/09/98