TENNECO AUTOMOTIVE UK LIMITED

Company number 02368048

Date	Type	Description	View / Download
20 May 1994	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 Dec 1993	363s	Return made up to 01/12/93; full list of members 363(288) ‐ Director resigned	(3 pages)
24 Nov 1993	288	Director resigned;new director appointed	(3 pages)
03 Nov 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
23 Aug 1993	288	New director appointed	(2 pages)
04 Feb 1993	SA	Statement of affairs 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
04 Feb 1993	88(2)O	Ad 16/11/92--------- £ si 645@1	(2 pages)
07 Dec 1992	363s	Return made up to 01/12/92; change of members	(5 pages)
30 Nov 1992	88(2)P	Ad 16/11/92--------- £ si 645@1=645 £ ic 2953/3598	(2 pages)
20 Nov 1992	123	Nc inc already adjusted 16/11/92	(1 page)
18 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
05 Dec 1991	363s	Return made up to 01/12/91; no change of members	(4 pages)
04 Nov 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
28 Apr 1991	88(2)R	Ad 18/04/91--------- £ si 100@1=100 £ ic 2853/2953	(2 pages)
07 Dec 1990	AA	Full accounts made up to 31 December 1989	(17 pages)
07 Dec 1990	363a	Return made up to 01/12/90; full list of members	(8 pages)
09 Nov 1990	88(2)R	Ad 30/10/90--------- £ si 1853@1=1853 £ ic 1000/2853	(2 pages)
09 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1990	123	£ nc 1000/3000 26/10/90	(1 page)
29 Oct 1990	363a	Return made up to 10/10/90; full list of members	(7 pages)
06 Sep 1989	88(2)R	Wd 01/09/89 ad 25/05/89--------- premium £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Aug 1989	288	New director appointed	(2 pages)
06 Jun 1989	CERTNM	Company name changed lockoke LIMITED\certificate issued on 07/06/89	(2 pages)
19 May 1989	287	Registered office changed on 19/05/89 from: 21 holborn viaduct london EC1A 2DY	(1 page)