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AIR LIQUIDE LIMITED

Company number 02103630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New secretary appointed
24 May 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 18/03/06; full list of members
23 Jul 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 18/03/05; full list of members
07 Dec 2004 288b Secretary resigned;director resigned
07 Dec 2004 288a New secretary appointed
11 May 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 18/03/04; full list of members
14 Apr 2003 363s Return made up to 18/03/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 288b Director resigned
30 Jan 2003 288a New director appointed
20 Jun 2002 AUD Auditor's resignation
08 Apr 2002 363s Return made up to 18/03/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 December 2001
21 Jun 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
29 Nov 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 AA Full accounts made up to 31 December 1998
23 Mar 2000 363s Return made up to 18/03/00; full list of members
24 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
24 Jun 1999 288b Director resigned