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MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Company number 02360038

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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)
28 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Consolidation 15/02/2008
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2008 122 Gbp nc 80000000/69862992\15/02/08
28 Feb 2008 122 Conso
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
02 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 288a New secretary appointed
03 Oct 2007 363s Return made up to 04/09/07; full list of members
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
21 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
09 Oct 2006 363s Return made up to 04/09/06; no change of members
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 04/09/05; no change of members