CONTINENTAL TYRE INVESTMENT UK LIMITED

Company number 04914878

Date	Type	Description	View / Download
25 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(9 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Nov 2008	SH20	Statement by directors	(2 pages)
10 Nov 2008	MISC	Memorandum of capital - reduction of issd cap processed 10/11/08. reduction form £134999999 to £1 ord. Date of res 7/11/08	(1 page)
10 Nov 2008	CAP-SS	Solvency statement dated 07/11/08	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
26 Sep 2008	363a	Return made up to 24/09/08; full list of members	(9 pages)
24 Sep 2008	288b	Appointment terminated secretary leslie collins	(1 page)
24 Sep 2008	288a	Secretary appointed neil bartley pritchard	(1 page)
18 Sep 2007	363s	Return made up to 12/09/07; no change of members	(7 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
09 Jan 2007	288b	Director resigned	(1 page)
09 Oct 2006	363s	Return made up to 14/09/06; full list of members	(8 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Sep 2005	363s	Return made up to 14/09/05; full list of members	(8 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
20 Sep 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
29 Jun 2004	225	Accounting reference date shortened from 30/09/04 to 31/12/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)