COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Company number 00150903

Date	Type	Description	View / Download
08 Jun 1998	288b	Secretary 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 Document
08 Jun 1998	288a	New secretary appointed 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
01 May 1998	88(2)R	Ad 15/04/98--------- £ si 13000000@1=13000000 £ ic 22812500/35812500	(2 pages)
01 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 May 1998	123	£ nc 22812500/22862500 15/04/98	(1 page)
10 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 27/12/97	(1 page)
01 Aug 1997	CERTNM	Company name changed avon tyres LIMITED\certificate issued on 01/08/97	(2 pages)
25 Jul 1997	363s	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
24 Jul 1997	288a	New secretary appointed 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
24 Jul 1997	288b	Secretary 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 Document
23 Jul 1997	AA	Full accounts made up to 28 September 1996	(15 pages)
28 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	(16 pages)
30 Jul 1996	363s	Return made up to 25/06/96; full list of members	(8 pages)
13 Jul 1995	363s	Return made up to 25/06/95; no change of members	(6 pages)
13 Jul 1995	AA	Full accounts made up to 1 October 1994	(16 pages)
09 Jan 1995	288	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 Document