TENNECO-WALKER(U.K.)LIMITED

Company number 00985395

Date	Type	Description	View / Download
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
13 Oct 1999	363a	Return made up to 15/09/99; no change of members	(5 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
20 Oct 1998	363a	Return made up to 15/09/98; full list of members	(6 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Mar 1998	SA	Statement of affairs	(19 pages)
03 Mar 1998	88(2)R	Ad 01/07/97--------- £ si 10000000@1	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Mar 1998	123	Nc inc already adjusted 23/12/96	(1 page)
09 Oct 1997	363a	Return made up to 15/09/97; full list of members	(6 pages)
12 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	353	Location of register 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: leconfield house, curzon street, london W1Y 8JR 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
15 Jul 1997	288c	Secretary's particulars changed	(1 page)
25 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)

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