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TENNECO MANAGEMENT (EUROPE) LIMITED

Company number 02989901

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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)
03 Dec 1998 363a Return made up to 14/11/98; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/97
18 Nov 1997 363a Return made up to 14/11/97; full list of members
18 Nov 1997 288c Director's particulars changed
01 Aug 1997 353 Location of register 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 DocumentLocation of register of members
01 Aug 1997 287 Registered office changed on 01/08/97 from: leconfield house curzon street london W1Y 8JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/97 from: leconfield house curzon street london W1Y 8JR
15 Jul 1997 288c Secretary's particulars changed;director's particulars changed
11 Jun 1997 288b Secretary resigned;director resigned
11 Jun 1997 288a New secretary appointed
11 Jun 1997 288a New director appointed
11 Apr 1997 288b Director resigned
03 Apr 1997 AA Full accounts made up to 31 December 1996
19 Dec 1996 363s Return made up to 14/11/96; no change of members
15 May 1996 AA Full accounts made up to 31 December 1995
21 Apr 1996 288 Director's particulars changed
12 Jan 1996 288 New secretary appointed
08 Jan 1996 288 Secretary resigned;director resigned
16 Nov 1995 363s Return made up to 14/11/95; full list of members
09 Oct 1995 88(2)R Ad 22/08/95--------- £ si 100@1=100 £ ic 2/102
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 New director appointed
21 Mar 1995 287 Registered office changed on 21/03/95 from: leconfield house curzon street london W1Y 8JR