INDESIT COMPANY UK HOLDINGS LIMITED

Company number 04372979

Date	Type	Description	View / Download
10 Mar 2006	288b	Secretary resigned	(1 page)
01 Dec 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
24 Mar 2005	363s	Return made up to 13/02/05; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Feb 2005	288c	Secretary's particulars changed	(1 page)
01 Feb 2005	AUD	Auditor's resignation	(1 page)
28 Jan 2005	CERTNM	Company name changed indesit company U.K. holdings li mited\certificate issued on 28/01/05	(2 pages)
04 Jan 2005	CERTNM	Company name changed merloni elettrodomestici uk hold ings LIMITED\certificate issued on 04/01/05	(2 pages)
30 Dec 2004	288a	New secretary appointed	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
26 Apr 2004	SA	Statement of affairs	(31 pages)
26 Apr 2004	88(2)R	Ad 03/07/03--------- eur si 63000000@1	(2 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	123	Eur nc 100000000/163000000 03/07/03	(1 page)
17 Mar 2004	363s	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Jan 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
14 Dec 2003	288b	Director resigned	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
21 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Jul 2003	CERTNM	Company name changed merloni elettrodomestici uk limi ted\certificate issued on 08/07/03	(2 pages)