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GS YUASA BATTERY EUROPE LIMITED

Company number 04387136

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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)
25 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 MEM/ARTS Memorandum and Articles of Association
16 Apr 2002 123 Nc inc already adjusted 07/04/01
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 CERTNM Company name changed MC228 LIMITED\certificate issued on 11/04/02
05 Mar 2002 NEWINC Incorporation