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MICHELIN TYRE PUBLIC LIMITED COMPANY

Company number 00084559

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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)
10 Mar 2003 123 £ nc 126000000/127000000 13/12/02
01 Mar 2003 88(2)R Ad 16/12/02--------- £ si 10000@10=100000 £ ic 5100000/5200000
28 Feb 2003 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 363s Return made up to 10/06/02; full list of members
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 288c Director's particulars changed
15 Feb 2002 288a New director appointed
31 Aug 2001 363s Return made up to 10/06/01; full list of members
06 Jul 2001 88(2)R Ad 30/03/01--------- £ si 100000@10=1000000 £ ic 125000000/126000000
06 Jul 2001 123 Nc inc already adjusted 30/03/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2001 288a New secretary appointed
04 May 2001 288b Secretary resigned
02 May 2001 AA Full accounts made up to 31 December 2000
19 Jul 2000 288b Director resigned
26 Jun 2000 363s Return made up to 10/06/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288b Director resigned
29 Jun 1999 363s Return made up to 10/06/99; no change of members
23 Apr 1999 AA Full accounts made up to 31 December 1998
07 Jul 1998 363s Return made up to 10/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed