HEIDELBERG MATERIALS UK LIMITED

Company number 04968889

Date	Type	Description	View / Download
29 Mar 2007	288b	Director resigned	(1 page)
11 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 2006	CERTNM	Company name changed heidelbergcement uk LIMITED\certificate issued on 30/06/06	(2 pages)
08 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
21 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
08 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 1949999@1=1949999 £ ic 1/1950000	(2 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	123	Nc inc already adjusted 28/01/04	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2004	CERTNM	Company name changed hamsard 2689 LIMITED\certificate issued on 30/01/04	(2 pages)
19 Nov 2003	NEWINC	Incorporation	(17 pages)