DANA UK DRIVESHAFT LIMITED

Company number 06088797

Date	Type	Description	View / Download
23 Feb 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)
29 Jan 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
29 Jan 2009	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
10 Mar 2008	363a	Return made up to 07/02/08; full list of members	(6 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 21 tudor street london EC4Y 0DJ	(1 page)
30 Apr 2007	88(2)R	Ad 14/04/07--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
30 Apr 2007	122	S-div 14/04/07	(1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/04/07
30 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
12 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	CERTNM	Company name changed dana spicer europe (driveshafts) LIMITED\certificate issued on 08/02/07	(2 pages)
07 Feb 2007	NEWINC	Incorporation	(17 pages)