MAGNETI MARELLI ELECTRICAL LIMITED

Company number 02094216

Date	Type	Description	View / Download
06 Jun 1990	363	Return made up to 12/04/90; full list of members	(5 pages)
03 May 1990	288	New director appointed	(2 pages)
10 Apr 1990	288	New director 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
10 Jan 1990	288	New director 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
30 Nov 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Nov 1989	123	£ nc 32000000/32245514 25/10/89	(1 page)
21 Nov 1989	288	Director resigned	(2 pages)
21 Nov 1989	88(2)R	Ad 25/10/89--------- £ si 1200000@1=1200000 £ ic 30600000/31800000	(2 pages)
01 Jun 1989	AA	Full accounts made up to 31 December 1988	(17 pages)
01 Jun 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
22 May 1989	363	Return made up to 27/04/89; full list of members	(5 pages)
24 Apr 1989	288	Secretary resigned;director resigned;new director 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
22 Feb 1989	288	Director resigned	(2 pages)
18 Jan 1989	PUC 2	Wd 03/01/89 ad 22/12/88--------- £ si 20000000@1=20000000 £ ic 10600000/30600000	(2 pages)
18 Jan 1989	123	Nc inc already adjusted 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
18 Jan 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
18 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jul 1988	AA	Accounts made up to 31 December 1987	(16 pages)
07 Jul 1988	363	Return made up to 05/05/88; full list of members	(5 pages)
11 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Mar 1988	288	Secretary resigned;new secretary appointed	(7 pages)
07 Mar 1988	288	New director appointed	(4 pages)
07 Mar 1988	288	New director 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