YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

Company number 02197377

Date	Type	Description	View / Download
20 Nov 2008	288b	Appointment Terminated Director hiromichi kaneko	(1 page)
20 Nov 2008	288a	Secretary appointed mr paul anthony groves	(2 pages)
20 Nov 2008	288a	Director appointed mr paul anthony groves	(2 pages)
12 Jun 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's Change of Particulars / akid furukawa / 11/06/2008 / Forename was: akid, now: akio	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Apr 2008	288b	Appointment Terminated Director marcus heather	(1 page)
04 Sep 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	AA	Full accounts made up to 27 December 2006	(19 pages)
10 Apr 2007	363s	Return made up to 17/03/07; full list of members	(7 pages)
10 Apr 2007	363(288)	Director's particulars changed
29 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 2500000@1=2500000 £ ic 15000000/17500000	(2 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	123	Nc inc already adjusted 28/12/06	(1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: battery way birmingham west midlands B11 3DA	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
23 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed	(1 page)
22 Mar 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)