ECHLIN EUROPE LIMITED

Company number 01998884

Date	Type	Description	View / Download
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 30/04/06; full list of members	(6 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(29 pages)
20 May 2005	363a	Return made up to 30/04/05; full list of members	(6 pages)
05 Jul 2004	363a	Return made up to 30/04/04; full list of members	(6 pages)
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
26 Apr 2004	288b	Director resigned	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: building 1 hazell way bermuda road , nuneaton warwickshire , CV10 7QQ	(1 page)
19 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 199@1=199 £ ic 5507801/5508000	(2 pages)
06 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 275400@1=275400 £ ic 5232401/5507801	(2 pages)
09 May 2003	363a	Return made up to 30/04/03; full list of members	(7 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Nov 2002	MISC	Amending 123 iss 220802	(2 pages)
28 Nov 2002	MISC	Amending res passed 14/11/02	(6 pages)
21 Oct 2002	288a	New director appointed	(4 pages)
30 Aug 2002	88(2)R	Ad 22/08/02--------- £ si 5000000@1=5000000 £ ic 232401/5232401	(2 pages)
30 Aug 2002	123	Nc inc already adjusted 22/08/02	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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