EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Company number 03814871

Date	Type	Description	View / Download
10 Jul 2003	AUD	Auditor's resignation	(1 page)
31 May 2003	288b	Secretary resigned;director resigned	(1 page)
31 May 2003	288a	New secretary appointed	(2 pages)
31 May 2003	288a	New director appointed	(2 pages)
31 May 2003	288a	New director appointed	(2 pages)
01 May 2003	AA	Full accounts made up to 30 September 2001	(19 pages)
14 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
19 Sep 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
08 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2001	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
28 Jul 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Jun 2000	288a	New secretary appointed;new director appointed	(1 page)
17 May 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)