JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Company number 04134176

Date	Type	Description	View / Download
17 Feb 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
14 Dec 2004	88(2)R	Ad 19/08/04--------- eur si 28571429@1=28571429 eur ic 117100000/145671429	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(2 pages)
31 Oct 2004	88(2)R	Ad 26/07/04--------- eur si 2600000@1=2600000 eur ic 114500000/117100000	(2 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: johnson controls house, randalls research park, randalls way leatherhead, surrey KT22 7TS	(1 page)
20 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(19 pages)
14 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
31 Dec 2003	AA	Group of companies' accounts made up to 30 September 2002	(23 pages)
22 Apr 2003	88(2)R	Ad 09/04/03--------- eur si 94000000@1=94000000 eur ic 20500000/114500000	(2 pages)
22 Apr 2003	123	Nc inc already adjusted 13/01/03	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jan 2003	363s	Return made up to 29/12/02; no change of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
02 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
07 May 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
24 Apr 2001	88(2)R	Ad 02/04/01--------- eur si 20500000@1=20500000 eur ic 0/20500000	(2 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)