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FEDERAL-MOGUL UK INVESTMENTS LIMITED

Company number SC020152

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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)
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
30 Jul 1998 363s Return made up to 29/06/98; full list of members
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
14 Jul 1998 155(6)a Declaration of assistance for shares acquisition
10 Jul 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
08 Jun 1998 288b Secretary resigned
08 Jun 1998 288a New secretary appointed
22 Jan 1998 88(2)R Ad 19/12/97--------- £ si 232@1=232 £ ic 19927/20159
15 Jan 1998 88(2)R Ad 30/12/97--------- £ si 207@1=207 £ ic 19720/19927
10 Oct 1997 AA Full accounts made up to 31 December 1996
28 Jul 1997 363a Return made up to 29/06/97; full list of members
30 Apr 1997 288b Director resigned
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed