CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Company number 00566118

Date	Type	Description	View / Download
20 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Dec 1993	363s	Return made up to 11/12/93; no change of members 363(288) ‐ Director's particulars changed 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
09 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
04 Feb 1993	288	New director 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
04 Feb 1993	288	New director 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
14 Jan 1993	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
14 Jan 1993	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
14 Jan 1993	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
14 Jan 1993	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
14 Jan 1993	363s	Return made up to 11/12/92; full list of members 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
04 Jan 1993	CERTNM	Company name changed uniroyal englebert tyres LIMITED\certificate issued on 01/01/93	(2 pages)
21 Aug 1992	88(2)R	Ad 24/07/92--------- £ si 25000000@1=25000000 £ ic 95000000/120000000 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
21 Aug 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Aug 1992	123	£ nc 100000000/150000000 23/07/92 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 Jul 1992	AA	Full group accounts made up to 31 December 1991 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
10 Dec 1991	363b	Return made up to 11/12/91; full list of members	(7 pages)
23 Oct 1991	AA	Full group accounts made up to 31 December 1990	(24 pages)
29 Aug 1991	288	Secretary's particulars changed;director resigned;new director 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
23 May 1991	88(2)R	Ad 12/03/91--------- £ si 85000000@1=85000000 £ ic 10000000/95000000 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
16 May 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 May 1991	123	£ nc 10000000/100000000 22/01/91 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
13 Mar 1991	288	Secretary resigned;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
13 Mar 1991	363a	Return made up to 10/12/90; no change of members 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

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