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DANA UK AUTOMOTIVE SYSTEMS LIMITED

Company number 06088804

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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)
28 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New secretary appointed
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Secretary resigned
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
09 Feb 2007 CERTNM Company name changed dana spicer europe (group) limit ed\certificate issued on 09/02/07
07 Feb 2007 NEWINC Incorporation