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FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

Company number 00726193

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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)
06 Feb 2003 AA Full accounts made up to 31 December 2001
02 Dec 2002 2.15 Administrator's abstract of receipts and payments
10 Aug 2002 AA Full accounts made up to 31 December 2000
29 May 2002 2.15 Administrator's abstract of receipts and payments
05 Feb 2002 2.23 Notice of result of meeting of creditors
24 Jan 2002 2.21 Statement of administrator's proposal
10 Oct 2001 2.7 Administration Order
08 Oct 2001 2.6 Notice of Administration Order
05 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allow asset security 30/09/01
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05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 363s Return made up to 03/09/01; full list of members
17 Aug 2001 288a New director appointed
15 Jan 2001 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288b Secretary resigned
23 Oct 2000 AA Accounts made up to 31 December 1999
26 Sep 2000 363s Return made up to 03/09/00; full list of members
04 Nov 1999 288a New director appointed
29 Oct 1999 AA Accounts made up to 31 December 1998