WARNER ELECTRIC UK HOLDING LIMITED

Company number 03897741

Date	Type	Description	View / Download
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
23 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
05 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
05 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
24 Dec 2001	363s	Return made up to 16/12/01; full list of members	(6 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
21 Sep 2001	288b	Director resigned	(1 page)
11 Jan 2001	363s	Return made up to 16/12/00; full list of members	(7 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 1 canada square london E14 5DS	(1 page)
14 Mar 2000	395	Particulars of mortgage/charge	(8 pages)
06 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 2343999@1=2343999 £ ic 1/2344000	(2 pages)
06 Mar 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 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2000	123	£ nc 1000/2400000 29/02/00	(1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
07 Jan 2000	288b	Secretary resigned	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)