ECOLAB (U.K.) HOLDINGS LIMITED

Company number 04524464

Date	Type	Description	View / Download
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 45976010@1=45976010 £ ic 13290/45989300	(2 pages)
24 Jan 2003	SA	Statement of affairs	(6 pages)
24 Jan 2003	88(2)R	Ad 21/11/02--------- £ si 3290@1=3290 £ ic 10000/13290	(2 pages)
30 Nov 2002	123	Nc inc already adjusted 21/11/02	(1 page)
30 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Sep 2002	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
04 Sep 2002	288a	New director appointed	(1 page)
04 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	NEWINC	Incorporation	(9 pages)