DANA UK HOLDINGS LIMITED

Company number 03594687

Date	Type	Description	View / Download
24 Jul 2002	363a	Return made up to 02/07/02; full list of members	(6 pages)
05 Jun 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
24 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ £99999998 capitalised 23/12/01 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 Jan 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
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ £99999998 26/12/01 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 Jan 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 49999999@1=49999999 £ ic 150000001/200000000	(2 pages)
01 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
07 Aug 2001	363a	Return made up to 02/07/01; full list of members	(6 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288b	Director resigned	(1 page)
02 Oct 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
27 Sep 2000	88(2)R	Ad 22/09/00--------- £ si 120000000@1=120000000 £ ic 30000001/150000001	(2 pages)
27 Sep 2000	123	Nc inc already adjusted 22/09/00	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
27 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Sep 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 Document