H.B. FULLER U.K. MANUFACTURING LIMITED

Company number 04180340

Date	Type	Description	View / Download
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2005	AA	Full accounts made up to 29 November 2003	(18 pages)
02 Jun 2004	AA	Full accounts made up to 29 November 2002	(14 pages)
01 Apr 2004	363a	Return made up to 15/03/04; full list of members	(6 pages)
23 Mar 2004	AA	Full accounts made up to 30 November 2001	(6 pages)
16 May 2003	363a	Return made up to 15/03/03; full list of members	(5 pages)
16 May 2003	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
24 Jan 2003	88(2)R	Ad 28/11/02--------- £ si 7160727@1=7160727 £ ic 1/7160728	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	363a	Return made up to 15/03/02; full list of members	(5 pages)
17 Jun 2002	363(353)	Location of register of members address changed 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
21 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 30/11/01	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 100 new bridge street london EC4V 6JA	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
21 Jan 2002	123	Nc inc already adjusted 29/11/01	(1 page)
21 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)