DANA UK HOLDINGS LIMITED

Company number 03594687

Date	Type	Description	View / Download
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
17 Jul 2006	363a	Return made up to 03/07/06; full list of members	(5 pages)
31 Mar 2006	288b	Director resigned	(1 page)
29 Jul 2005	363a	Return made up to 03/07/05; full list of members	(6 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Jul 2004	363a	Return made up to 02/07/04; full list of members	(6 pages)
19 Nov 2003	88(2)R	Ad 22/10/03--------- £ si 20000000@1=20000000 £ ic 292171000/312171000	(2 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(43 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: the offices of quinton hazell PLC hazell way bermuda road nuneaton warwickshire CV10 7QQ	(1 page)
18 Jul 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
21 Oct 2002	288a	New director appointed	(4 pages)
21 Oct 2002	288b	Director resigned	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 92171000@1=92171000 £ ic 200000000/292171000	(2 pages)
03 Sep 2002	123	Nc inc already adjusted 22/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ 92171000 22/08/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)