MAGNETI MARELLI UK LIMITED

Company number 02410853

Date	Type	Description	View / Download
28 Nov 2013	AC92	Restoration by order of the court	(3 pages)
16 Jan 2008	LIQ	Dissolved	(1 page)
16 Oct 2007	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Dec 2006	4.70	Declaration of solvency	(3 pages)
19 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2006	600	Appointment of a voluntary liquidator	(2 pages)
06 Dec 2006	288a	New director appointed	(1 page)
06 Dec 2006	288a	New secretary appointed	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
08 May 2006	363s	Return made up to 26/03/06; full list of members	(7 pages)
24 Mar 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: walkmill lane cannock staffordshire WS11 3LP	(1 page)
21 Jun 2004	363s	Return made up to 26/03/04; full list of members; amend	(7 pages)
07 Apr 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Nov 2003	CERT15	Certificate of reduction of issued capital	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2003	OC138	Reduction of iss capital and minute (oc) £ ic 20000000/ 11500000	(3 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)