SAB WABCO PRODUCTS LIMITED

Company number 02380603

Date	Type	Description	View / Download
26 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	363s	Return made up to 26/07/05; full list of members	(8 pages)
08 Jun 2005	288b	Director resigned	(1 page)
23 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
02 Aug 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
23 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: thermal road bromborough wirral L62 4TR	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Aug 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
10 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(7 pages)

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