GKN SEK INVESTMENTS LIMITED

Company number 01071569

Date	Type	Description	View / Download
12 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
07 Nov 2000	363s	Return made up to 01/09/00; full list of members	(7 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288b	Director resigned	(1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Sep 1999	363a	Return made up to 01/09/99; no change of members	(4 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
28 Sep 1998	363a	Return made up to 01/09/98; full list of members	(5 pages)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/98	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/08/98 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
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/98 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 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
08 Oct 1997	363a	Return made up to 17/09/97; full list of members	(5 pages)
03 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 1996	363s	Return made up to 17/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
02 Oct 1995	363s	Return made up to 17/09/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
11 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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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