TRELLEBORG ENGINEERED PRODUCTS UK LTD

Company number 02461518

Date	Type	Description	View / Download
24 Sep 1999	AA	Accounts made up to 31 December 1998	(16 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1999	363s	Return made up to 23/05/99; full list of members	(8 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
31 Oct 1998	AA	Accounts made up to 31 December 1997	(16 pages)
21 Sep 1998	288b	Director resigned	(1 page)
29 May 1998	363s	Return made up to 23/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: witherley house carlyon road atherstone warwickshire CV9 1LQ	(1 page)
21 Aug 1997	363s	Return made up to 23/05/97; full list of members	(6 pages)
14 May 1997	AA	Accounts made up to 31 December 1996	(18 pages)
28 Aug 1996	AA	Accounts made up to 31 December 1995	(19 pages)
17 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 5000000@1=5000000 £ ic 2423312/7423312	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jul 1996	123	Nc inc already adjusted 03/07/96	(1 page)
23 Jun 1996	AA	Accounts made up to 31 December 1994	(17 pages)
21 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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