FAIVELEY TRANSPORT BIRKENHEAD LIMITED

Company number 01841352

Date	Type	Description	View / Download
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 20/05/05; full list of members	(9 pages)
24 Dec 2004	CERTNM	Company name changed sab wabco LIMITED\certificate issued on 24/12/04	(2 pages)
23 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
27 May 2004	363s	Return made up to 20/05/04; full list of members	(8 pages)
05 May 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: thermal road bromborough wirral CH62 4TR	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Oct 2002	288a	New director appointed	(2 pages)

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