MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC

Company number 02360038

Date	Type	Description	View / Download
23 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2002	363s	Return made up to 04/09/02; no change of members	(10 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288b	Director resigned	(1 page)
27 Aug 2002	288b	Director resigned	(1 page)
17 May 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 May 2002	88(2)R	Ad 29/03/02--------- £ si 8008442@1=8008442 £ ic 59785727/67794169	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Applied for sh 8008.442 29/03/02	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2002	123	£ nc 60000000/80000000 28/03/02	(1 page)
02 Apr 2002	CERTNM	Company name changed calsonic international (europe) PLC\certificate issued on 02/04/02	(2 pages)
10 Oct 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 11700000@1=11700000 £ ic 48085727/59785727	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)