FOSECO HOLDING (EUROPE) LIMITED

Company number 05422216

Date	Type	Description	View / Download
01 Aug 2008	288a	Director appointed mr bryan richard elliston	(2 pages)
01 Aug 2008	288a	Secretary appointed miss rachel sara fell	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL	(1 page)
01 Aug 2008	288b	Appointment terminated director sharon roberts	(1 page)
01 Aug 2008	288b	Appointment terminated secretary sharon roberts	(1 page)
23 May 2008	AUD	Auditor's resignation	(2 pages)
12 May 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
24 Apr 2008	288a	Director appointed mr olivier dallemagne	(2 pages)
24 Apr 2008	288a	Director appointed mr richard mark sykes	(3 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Apr 2008	288b	Appointment terminated director paul dean	(1 page)
17 Apr 2008	288b	Appointment terminated director david hussey	(1 page)
17 Apr 2008	288a	Director appointed dr gary millar	(2 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 May 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
09 Oct 2006	88(2)R	Ad 18/09/06--------- eur si 1@1=1 eur ic 2/3	(2 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Apr 2006	363s	Return made up to 12/04/06; full list of members	(8 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
02 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Jun 2005	88(2)R	Ad 12/05/04--------- eur si 1@1=1 eur ic 1/2	(2 pages)
20 Apr 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
19 Apr 2005	288a	New director appointed	(1 page)
19 Apr 2005	288a	New director appointed	(1 page)

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