SUMITOMO WIRING SYSTEMS EUROPE LIMITED

Company number 02323291

Date	Type	Description	View / Download
14 Apr 2008	287	Registered office changed on 14/04/2008 from bradbourne drive tilbrook milton keynes MK7 8BN	(1 page)
07 Nov 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
27 Jun 2007	363a	Return made up to 30/05/07; full list of members	(6 pages)
25 Jan 2007	CERT15	Certificate of reduction of issued capital	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/01/07
25 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 Jan 2007	OC138	Reduction of iss capital and minute (oc) £ ic 22500000/ 11025000	(3 pages)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduce issued capital 25/09/06	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
24 Jul 2006	363a	Return made up to 30/05/06; full list of members	(6 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288b	Director resigned	(1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Jun 2005	363a	Return made up to 30/05/05; full list of members	(6 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)

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