SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Company number 03871320

Date	Type	Description	View / Download
31 Mar 2008	288b	Appointment terminated director robert ellis	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Mar 2008	225	Curr ext from 31/12/2008 to 31/03/2009	(1 page)
31 Mar 2008	288a	Director appointed david philip boyynton	(2 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Jan 2008	363a	Return made up to 04/11/07; full list of members	(3 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
27 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
14 Jun 2007	SA	Statement of affairs	(27 pages)
14 Jun 2007	88(2)R	Ad 08/02/07--------- £ si 9000000@.01=90000 £ ic 24000001/24090001	(2 pages)
29 Mar 2007	AA	Full accounts made up to 31 December 2005	(28 pages)
21 Mar 2007	123	Nc inc already adjusted 19/12/06	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/06
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
19 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2007	395	Particulars of mortgage/charge	(26 pages)
19 Feb 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Nov 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
16 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(24 pages)

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