VARNAMO RUBBER (UK) LIMITED

Company number 02393790

Date	Type	Description	View / Download
14 May 2010	AP01	Appointment of Ms Eva Elisabeth Andre as a director	(1 page)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
04 Feb 2009	288b	Appointment Terminated Director viveca soderberg	(1 page)
24 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
06 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS	(1 page)
17 Aug 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
15 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
21 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
25 Jul 2006	363a	Return made up to 25/05/06; full list of members	(2 pages)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
21 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2005	122	Conso 04/07/05	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Jun 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
15 Jun 2005	AA	Accounts made up to 31 December 2004	(5 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX	(1 page)
20 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)