TENNECO AUTOMOTIVE UK LIMITED

Company number 02368048

Date	Type	Description	View / Download
21 Dec 2000	363a	Return made up to 01/12/00; full list of members	(5 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	363a	Return made up to 01/12/99; full list of members	(5 pages)
09 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Jan 1999	363a	Return made up to 01/12/98; full list of members	(5 pages)
08 Dec 1998	SA	Statement of affairs	(4 pages)
08 Dec 1998	88(2)P	Ad 29/12/97-09/01/98 £ si 5302@1=5302 £ ic 3598/8900	(2 pages)
29 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
04 Jun 1998	AA	Full accounts made up to 31 December 1997 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
27 Jan 1998	CERTNM	Company name changed monroe europe (uk) LIMITED\certificate issued on 28/01/98	(2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1998	123	£ nc 8823/8900 07/01/98	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)