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DURA UK LIMITED

Company number 03535821

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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)
14 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
20 Oct 1999	123	£ nc 1000/50000000 29/09/99	View PDF £ nc 1000/50000000 29/09/99 - link opens in a new window - 1 page (1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: international financial centre old broad street london EC2N 1HQ	View PDF Registered office changed on 03/08/99 from: international financial centre old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
07 Jun 1999	363s	Return made up to 26/03/99; full list of members	View PDF Return made up to 26/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
25 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1998	CERTNM	Company name changed dura automotive systems (uk) lim ited\certificate issued on 04/09/98	View PDF Company name changed dura automotive systems (uk) lim ited\certificate issued on 04/09/98 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
29 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
29 Jun 1998	88(2)R	Ad 19/05/98--------- £ si 18@1=18 £ ic 2/20	View PDF Ad 19/05/98--------- £ si 18@1=18 £ ic 2/20 - link opens in a new window - 7 pages (7 pages)
10 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
29 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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DURA UK LIMITED

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