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SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Company number 03871320

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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)
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New secretary appointed
03 May 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions agreement 07/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 403b Declaration of mortgage charge released/ceased
14 Jan 2005 363s Return made up to 04/11/04; full list of members
10 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 88(2)R Ad 30/03/04--------- £ si 24000000@1=24000000 £ ic 1/24000001
06 Apr 2004 123 Nc inc already adjusted 30/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 363s Return made up to 04/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 288b Director resigned
13 Mar 2003 288a New secretary appointed
13 Mar 2003 288b Secretary resigned
12 Feb 2003 288a New director appointed
22 Jan 2003 288b Director resigned
21 Nov 2002 363s Return made up to 04/11/02; full list of members