AVERY WEIGH-TRONIX UK LIMITED

Company number 04778942

Date	Type	Description	View / Download
27 Dec 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Oct 2008	288b	Appointment terminated secretary robert fogarty	(1 page)
10 Oct 2008	288b	Appointment terminated director carl cramer	(1 page)
10 Oct 2008	288b	Appointment terminated director gerald bowe	(1 page)
01 Oct 2008	288a	Director appointed gavin udall	(11 pages)
01 Oct 2008	288a	Director appointed giles hudson	(11 pages)
01 Oct 2008	288a	Director appointed edward ufland	(11 pages)
30 Sep 2008	288a	Secretary appointed s & j registrars LIMITED	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP	(1 page)
30 Sep 2008	AA	Accounts made up to 29 March 2008	(9 pages)
29 Aug 2008	288c	Director's change of particulars / gerald bowe / 30/07/2008	(1 page)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
05 Jun 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(9 pages)
15 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
06 Feb 2007	AA	Accounts made up to 1 April 2006	(9 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(15 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
16 Jun 2006	363s	Return made up to 28/05/06; full list of members	(8 pages)