GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

Date	Type	Description	View / Download
02 Mar 2005	288b	Director resigned	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288b	Director resigned	(1 page)
17 Mar 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
31 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2003	363s	Return made up to 05/03/03; full list of members	(10 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
31 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)

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