ECHLIN EUROPE LIMITED

Company number 01998884

Date	Type	Description	View / Download
30 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	363a	Return made up to 30/04/02; full list of members	(6 pages)
16 May 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 May 2001	363a	Return made up to 30/04/01; full list of members	(5 pages)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 May 2000	363a	Return made up to 30/04/00; full list of members	(7 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	AA	Full group accounts made up to 31 December 1998	(32 pages)
18 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	190	Location of debenture register	(1 page)
14 Oct 1999	353	Location of register of members	(1 page)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Apr 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New secretary appointed	(2 pages)
28 May 1998	363s	Return made up to 30/04/98; full list 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
22 May 1998	288b	Secretary resigned;director resigned	(1 page)