- Company Overview for FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED (05642166)
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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) |
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13 Jan 2009 | 288a | Secretary appointed elizabeth shawcross swift | |
06 Jan 2009 | 288b | Appointment terminated secretary andrew boydell | |
02 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
10 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
10 Dec 2007 | RESOLUTIONS |
Resolutions
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19 Nov 2007 | 288b | Director resigned | |
19 Nov 2007 | 288a | New director appointed | |
26 Oct 2007 | 363s | Return made up to 01/12/06; full list of members; amend | |
03 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
19 Dec 2005 | 287 | Registered office changed on 19/12/05 from: c/o sidney austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA | |
19 Dec 2005 | 88(2)R | Ad 07/12/05--------- £ si 9999@1=9999 £ ic 1/10000 | |
16 Dec 2005 | 288a | New secretary appointed;new director appointed | |
16 Dec 2005 | 288a | New director appointed | |
16 Dec 2005 | 288b | Director resigned | |
16 Dec 2005 | 288b | Secretary resigned | |
01 Dec 2005 | NEWINC | Incorporation |