FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Company number 03454611

Date	Type	Description	View / Download
12 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
12 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	225	Accounting reference date shortened from 31/12/98 to 28/02/98	(1 page)
09 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jun 1998	288b	Director resigned	(1 page)
06 May 1998	225	Accounting reference date extended from 31/01/98 to 31/12/98	(1 page)
09 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 529230000@1=529230000 £ ic 14515430/543745430 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
13 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 44850000@1=44850000 £ ic 14515330/59365330	(2 pages)
13 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 14515230@1=14515230 £ ic 100/14515330	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1998	123	£ nc 1000/750000000 10/03/98	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
19 Jan 1998	225	Accounting reference date shortened from 31/10/98 to 31/01/98	(1 page)
11 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(44 pages)