CONTINENTAL TEVES UK LIMITED

Company number 00700225

Date	Type	Description	View / Download
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
12 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 13/12/99	(8 pages)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: c/o itt industries LIMITED, jays close viables estate, basingstoke, hants, RG22 4BW	(1 page)
22 Oct 1998	CERTNM	Company name changed itt automotive uk LIMITED\certificate issued on 22/10/98	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 5000000@1=5000000 £ ic 3100000/8100000	(2 pages)
09 Oct 1998	123	£ nc 3100000/8100000 25/09/98	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
17 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(19 pages)
27 Oct 1997	363s	Return made up to 30/09/97; full list of members	(10 pages)
17 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)