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TI AUTOMOTIVE EURO HOLDINGS LIMITED

Company number 05265489

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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)
29 Jan 2008 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 288b Director resigned
08 Nov 2007 363s Return made up to 20/10/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 88(2)R Ad 21/09/07--------- eur si 6302656@1=6302656 eur ic 19095398/25398054
04 Oct 2007 123 Nc inc already adjusted 21/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 155(6)b Declaration of assistance for shares acquisition
26 Sep 2007 155(6)b Declaration of assistance for shares acquisition
26 Sep 2007 155(6)b Declaration of assistance for shares acquisition
26 Sep 2007 155(6)b Declaration of assistance for shares acquisition
26 Sep 2007 155(6)a Declaration of assistance for shares acquisition
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/05/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
02 Nov 2006 363s Return made up to 20/10/06; no change of members
23 Aug 2006 AA Full accounts made up to 31 December 2005
07 Jan 2006 395 Particulars of mortgage/charge