DANA UK HOLDINGS LIMITED

Company number 03594687

Date	Type	Description	View / Download
27 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 2000	363a	Return made up to 02/07/00; full list of members	(5 pages)
06 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 30000000@1=30000000 £ ic 1/30000001	(2 pages)
06 Jun 2000	123	Nc inc already adjusted 05/05/00	(2 pages)
06 Jun 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
06 Jun 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
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 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
19 May 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
19 May 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
19 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
16 Mar 2000	288c	Director's particulars changed	(1 page)
17 Dec 1999	CERTNM	Company name changed echlin uk holdings LIMITED\certificate issued on 20/12/99	(2 pages)
14 Oct 1999	190	Location of debenture register	(1 page)
14 Oct 1999	353	Location of register of members	(1 page)
12 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
05 Feb 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99
20 Jul 1998	288a	New director appointed	(3 pages)
20 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	NEWINC	Incorporation	(16 pages)