SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

Company number 04729734

Date	Type	Description	View / Download
06 Apr 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	(6 pages)
05 Mar 2009	288a	Director appointed thomas blades	(3 pages)
10 Feb 2009	288b	Appointment terminated director frank stieler	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Oct 2008	288a	Director appointed juergen vinkenfluegel	(2 pages)
09 Oct 2008	288a	Secretary appointed gerard thomas gent	(1 page)
29 Aug 2008	288b	Appointment terminated secretary siemens company secretariat LIMITED	(1 page)
02 Jul 2008	288b	Appointment terminated director niels christiansen	(1 page)
15 May 2008	288c	Director's change of particulars / jan ryden / 30/04/2008	(1 page)
06 May 2008	288a	Director appointed volker walprecht	(2 pages)
28 Apr 2008	AA	Full accounts made up to 30 September 2007	(39 pages)
21 Apr 2008	288b	Appointment terminated director hans hufnagel	(1 page)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	(6 pages)
26 Mar 2008	353	Location of register of members	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
15 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 35000000@1=35000000 £ ic 148000000/183000000	(3 pages)
15 Oct 2007	123	Nc inc already adjusted 21/09/07	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	353	Location of register of members	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(21 pages)