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YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED

Company number 02197377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
20 Mar 1994 363s Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
20 Mar 1994 363(288) Director's particulars changed
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14 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1993 AA Full accounts made up to 31 May 1993
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24 May 1993 288 Director resigned;new director appointed
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28 Apr 1993 363s Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
28 Apr 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
07 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
06 May 1992 88(2)R Ad 31/03/92--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
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Request DocumentAd 31/03/92--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
06 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1992 123 £ nc 4000000/5000000 31/03/92
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Request Document£ nc 4000000/5000000 31/03/92
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 363s Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
24 Apr 1992 363(288) Director resigned
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Request DocumentDirector resigned
06 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
23 Jul 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members
07 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
16 Nov 1990 395 Particulars of mortgage/charge
22 Oct 1990 363 Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
11 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989