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GKN DRIVELINE BIRMINGHAM LIMITED

Company number 00121799

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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)
28 Dec 2006 88(2)R Ad 04/12/06--------- £ si 1600000@1=1600000 £ ic 5000000/6600000
28 Dec 2006 123 Nc inc already adjusted 04/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 363a Return made up to 01/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
04 Jan 2006 123 Nc inc already adjusted 20/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 01/09/05; full list of members
25 Jan 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
20 Apr 2004 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
24 Apr 2003 288b Director resigned
17 Apr 2003 CERTNM Company name changed gkn hardy spicer LIMITED\certificate issued on 17/04/03
11 Apr 2003 288b Director resigned
19 Feb 2003 AUD Auditor's resignation
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001