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SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED

Company number 02445665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
06 Sep 2003 MEM/ARTS Memorandum and Articles of Association
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2003 88(2)R Ad 14/03/03--------- £ si 5500000@1=5500000 £ ic 16000200/21500200
06 Sep 2003 123 Nc inc already adjusted 14/03/03
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 288a New director appointed
05 Aug 2002 288a New director appointed
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
05 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
20 Dec 2001 288b Director resigned