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SENSATA TECHNOLOGIES (EUROPE) LIMITED

Company number 04936262

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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)
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 05/05/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/03/03
26 Mar 2004 88(2)R Ad 03/02/04--------- £ si 9999999@1=9999999 £ ic 1/10000000
30 Jan 2004 288a New secretary appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288b Director resigned
15 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 225 Accounting reference date shortened from 31/10/04 to 30/04/04
15 Jan 2004 287 Registered office changed on 15/01/04 from: lacon house theobald's road london WC1X 8RW
30 Dec 2003 123 Nc inc already adjusted 22/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 CERTNM Company name changed shelfco (no. 2885) LIMITED\certificate issued on 19/12/03
17 Oct 2003 NEWINC Incorporation