SSD DRIVES HOLDINGS LIMITED

Company number 04545903

Date	Type	Description	View / Download
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(29 pages)
16 Feb 2005	MA	Memorandum and Articles of Association	(32 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
18 Jan 2005	363a	Return made up to 07/10/04; full list of members	(23 pages)
18 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	CERTNM	Company name changed eurotherm drives holdings limite d\certificate issued on 14/01/05	(3 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 Oct 2004	288b	Director resigned	(1 page)
29 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
10 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2003	353	Location of register of members	(1 page)
24 Nov 2003	363a	Return made up to 07/10/03; full list of members	(21 pages)
16 May 2003	288b	Director resigned	(1 page)
02 Mar 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Dec 2002	123	Nc inc already adjusted 22/11/02	(1 page)
19 Dec 2002	88(2)R	Ad 22/11/02--------- eur si 1998235@.01=19982 eur ic 19/20001	(4 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)