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GOODYEAR TYRES UK LIMITED

Company number 00223064

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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)
05 Feb 2000 288b Director resigned
05 Feb 2000 288a New director appointed
30 Dec 1999 288b Director resigned
30 Dec 1999 288a New director appointed
10 Nov 1999 122 £ ic 113651417/106651417 28/05/99 £ sr 7000000@1=7000000
10 Nov 1999 122 Conve 05/08/99
02 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Oct 1999 AA Full group accounts made up to 31 December 1998
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
20 Apr 1999 288c Director's particulars changed
31 Mar 1999 363s Return made up to 28/03/99; full list of members
11 Mar 1999 288a New director appointed
11 Mar 1999 288b Director resigned
29 Oct 1998 AA Full group accounts made up to 31 December 1997
26 Mar 1998 363s Return made up to 28/03/98; change of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 1997 288a New secretary appointed
03 Dec 1997 288b Secretary resigned;director resigned
03 Dec 1997 288a New director appointed
24 Oct 1997 AA Full group accounts made up to 31 December 1996
14 Aug 1997 288c Director's particulars changed
14 Aug 1997 288c Secretary's particulars changed;director's particulars changed
26 Mar 1997 363s Return made up to 28/03/97; change of members