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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)
21 Apr 2005 363s Return made up to 28/03/05; no change of members
15 Apr 2005 395 Particulars of mortgage/charge
29 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
15 Mar 2005 88(2)R Ad 14/02/05--------- £ si 105000000@1=105000000 £ ic 156651417/261651417
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 123 £ nc 200000000/350000000 09/02/05
18 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed
22 Jul 2004 288c Director's particulars changed
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
14 May 2004 288a New director appointed
28 Apr 2004 363s Return made up to 28/03/04; no change of members
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned