MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Company number 02360038

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed	(3 pages)
21 Oct 2009	CH01	Director's details changed	(3 pages)
17 Oct 2009	TM01	Termination of appointment of Masaru Ozeki as a director	(2 pages)
17 Oct 2009	AP01	Appointment of David Graham Campbell as a director	(3 pages)
07 Sep 2009	363a	Return made up to 04/09/09; full list of members	(5 pages)
04 Jul 2009	288b	Appointment terminated director masataka nogawa	(1 page)
04 Jul 2009	288a	Director appointed susumu endo	(2 pages)
29 Apr 2009	288a	Director appointed stephen J0HN hopper	(2 pages)
29 Apr 2009	288b	Appointment terminated director kazuhiro irie	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(36 pages)
29 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from llanelli carms SA14 8HU	(1 page)
29 Sep 2008	190	Location of debenture register	(1 page)
29 Sep 2008	353	Location of register of members	(1 page)
04 Sep 2008	288c	Director's change of particulars / hiroshi moriya / 28/08/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / masaru ozeki / 28/08/2008	(1 page)
10 Jun 2008	288b	Appointment terminated director koji nakamura	(1 page)
10 Jun 2008	288a	Director appointed hiroshi moriya	(3 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)
28 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 Mar 2008	288a	Director appointed hisao ocihiai	(2 pages)
28 Mar 2008	288a	Director appointed masataka nogawa	(2 pages)
28 Mar 2008	288a	Director appointed masaru ozeki	(2 pages)
25 Mar 2008	288a	Director appointed john hickling	(2 pages)