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TRUCK-LITE EUROPE LIMITED

Company number 00195431

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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)
16 Oct 2003 288b Director resigned
16 Oct 2003 288b Director resigned
10 Sep 2003 288a New director appointed
10 Sep 2003 288c Director's particulars changed
08 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div of £5500000 paid 16/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividen declared 19/06/03
22 May 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jun 2002 363s Return made up to 24/05/02; full list of members
11 Apr 2002 288b Director resigned
13 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Oct 2001 288c Director's particulars changed
19 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed
31 May 2001 363s Return made up to 24/05/01; full list of members
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
09 Oct 2000 AA Full group accounts made up to 31 December 1999
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 363s Return made up to 24/05/00; full list of members
21 Sep 1999 AA Full group accounts made up to 31 December 1998
15 Jun 1999 363s Return made up to 24/05/99; full list of members
05 Nov 1998 AA Full group accounts made up to 31 December 1997
24 May 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director resigned