GARRETT THERMAL SYSTEMS LIMITED

Company number 03427415

Date	Type	Description	View / Download
27 Sep 2000	287	Registered office changed on 27/09/00 from: warwick road sparkhill birmingham B11 2QY	(1 page)
19 Jun 2000	353	Location of register of members	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1999	363s	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Sep 1998	363s	Return made up to 27/08/98; full list of members	(8 pages)
13 Aug 1998	225	Accounting reference date extended from 31/03/98 to 31/12/98	(1 page)
31 Mar 1998	288a	New director appointed	(3 pages)
03 Oct 1997	122	£ ic 17500000/2840000 03/09/97 £ sr 14660000@1=14660000	(1 page)
15 Sep 1997	395	Particulars of mortgage/charge 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
15 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 17499998@1=17499998 £ ic 2/17500000	(2 pages)
12 Sep 1997	123	Nc inc already adjusted 03/09/97	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1997	225	Accounting reference date shortened from 31/08/98 to 31/03/98 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
11 Sep 1997	288a	New director appointed 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
11 Sep 1997	288a	New director appointed 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
11 Sep 1997	288a	New director appointed 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