SAB WABCO (INVESTMENTS) LIMITED

Company number 02512297

Date	Type	Description	View / Download
26 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
26 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 01/04/04
26 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: thermal road, bromborough, wirral CH62 4TR.	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	363s	Return made up to 15/06/03; full list of members	(8 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Jan 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
18 Apr 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Jun 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
05 Jul 2000	363s	Return made up to 15/06/00; full list of members	(7 pages)
05 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)

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