TENNECO AUTOMOTIVE UK LIMITED

Company number 02368048

Date	Type	Description	View / Download
21 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 4000/8823 23/12/97	(2 pages)
05 Jan 1998	363a	Return made up to 01/12/97; change of members	(5 pages)
05 Dec 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
01 Aug 1997	353	Location of register of members 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR 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
15 Jul 1997	288c	Secretary's particulars changed	(1 page)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288a	New secretary appointed	(2 pages)
19 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: leconfield house curzon street london W1A 2HY	(1 page)
25 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
08 Mar 1996	288	New secretary appointed	(2 pages)
02 Mar 1996	288	Director resigned	(1 page)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	Secretary resigned;director resigned	(1 page)
21 Nov 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
06 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
08 Dec 1994	363s	Return made up to 01/12/94; full list of members	(6 pages)
26 May 1994	288	Director resigned;new director appointed	(2 pages)
24 May 1994	AA	Full accounts made up to 31 December 1993	(15 pages)

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