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WIX FILTRATION PRODUCTS EUROPE LIMITED

Company number 05086589

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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)
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
08 Sep 2004 288a New director appointed
18 Aug 2004 288a New director appointed
08 Jul 2004 88(2)R Ad 04/06/04--------- £ si 2828649@1=2828649 £ ic 800001/3628650
05 Jul 2004 88(2)R Ad 19/05/04--------- £ si 800000@1=800000 £ ic 1/800001
05 Jul 2004 123 Nc inc already adjusted 18/05/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
29 Mar 2004 NEWINC Incorporation