WARNER ELECTRIC UK HOLDING LIMITED

Company number 03897741

Date	Type	Description	View / Download
22 May 2007	288a	New director appointed	(1 page)
10 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2006	363a	Return made up to 16/12/06; full list of members	(2 pages)
18 Sep 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Jun 2005	88(2)R	Ad 29/11/04--------- £ si 1910363@1	(2 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jun 2005	123	Nc inc already adjusted 29/11/04	(1 page)
19 Apr 2005	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(1 page)
11 Feb 2005	363s	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 11/02/05	(6 pages)
11 Feb 2005	288a	New secretary appointed	(1 page)
11 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(1 page)
11 Feb 2005	288a	New director appointed	(1 page)
10 Jan 2005	SA	Statement of affairs	(6 pages)
10 Jan 2005	88(2)R	Ad 29/11/04--------- £ si 1910363@1=1910363 £ ic 2344000/4254363	(2 pages)
23 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities