SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Company number 02445665

Date	Type	Description	View / Download
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)
06 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288b	Director resigned	(1 page)
01 Jun 2005	88(2)R	Ad 05/05/05--------- £ si 6000000@1=6000000 £ ic 32000000/38000000	(2 pages)
01 Jun 2005	123	Nc inc already adjusted 05/05/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
25 Nov 2004	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(1 page)
18 Aug 2004	288a	New director appointed	(1 page)
04 May 2004	363s	Return made up to 22/11/03; full list of members	(11 pages)
17 Apr 2004	88(2)R	Ad 20/01/04--------- £ si 1020000@1=1020000 £ ic 28838000/29858000	(2 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Oct 2003	88(2)R	Ad 26/06/03--------- £ si 7099800@1=7099800 £ ic 21738200/28838000	(2 pages)
05 Oct 2003	88(2)R	Ad 04/06/03--------- £ si 238000@1=238000 £ ic 21500200/21738200	(2 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)