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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)
17 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director resigned
17 Oct 2002 288a New director appointed
27 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 288b Director resigned
22 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 AA Full accounts made up to 31 December 1999
29 Jan 2001 288b Director resigned
29 Nov 2000 363a Return made up to 15/10/00; full list of members
29 Nov 2000 288b Director resigned
18 Apr 2000 353 Location of register of members
12 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288b Director resigned
19 Nov 1999 288b Director resigned
29 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 288a New director appointed
24 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1999 288a New secretary appointed
20 May 1999 288a New director appointed
17 May 1999 288b Director resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 363s Return made up to 15/10/98; full list of members
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/98
22 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/09/98