LEYBOLD OPTICS UK LIMITED

Company number 04023277

Date	Type	Description	View / Download
03 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
30 Jul 2001	363a	Return made up to 23/06/01; full list of members	(6 pages)
30 Jul 2001	288c	Director's particulars changed	(1 page)
09 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	353a	Location of register of members (non legible)	(2 pages)
06 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	288b	Secretary resigned	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
18 May 2001	88(2)R	Ad 04/05/01--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	NEWINC	Incorporation	(19 pages)