HOLSTEN (UK) LIMITED

Company number 03712234

Date	Type	Description	View / Download
25 Feb 2003	363a	Return made up to 11/02/03; full list of members	(8 pages)
09 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AAMD	Amended full accounts made up to 31 December 2001	(18 pages)
25 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
15 Feb 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Jan 2002	288b	Director resigned	(1 page)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Apr 2001	288b	Director resigned	(1 page)
16 Feb 2001	363s	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2000	353	Location of register of members	(1 page)
10 Apr 2000	288a	New director appointed	(5 pages)
16 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
14 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Feb 2000	123	Nc inc already adjusted 07/12/99	(1 page)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
16 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)