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ARMACELL UNITED KINGDOM HOLDING LIMITED

Company number 04000811

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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)
15 Jun 2000	88(2)R	Ad 31/05/00--------- eur si 1040999@1=1040999 eur ic 1/1041000	View PDF Ad 31/05/00--------- eur si 1040999@1=1040999 eur ic 1/1041000 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	123	Eur nc 1000/1041000 26/05/00	View PDF Eur nc 1000/1041000 26/05/00 - link opens in a new window - 1 page (1 page)
14 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
12 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
07 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2000	123	Nc inc already adjusted 26/05/00	View PDF Nc inc already adjusted 26/05/00 - link opens in a new window - 1 page (1 page)
02 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jun 2000	287	Registered office changed on 02/06/00 from: ashurst morris crisp braodwalk house 5 appold street london, EC2A 2HA	View PDF Registered office changed on 02/06/00 from: ashurst morris crisp braodwalk house 5 appold street london, EC2A 2HA - link opens in a new window - 1 page (1 page)
25 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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