GKN UK INVESTMENTS LIMITED

Company number 00184343

Date	Type	Description	View / Download
16 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 4200000@1=4200000 £ ic 150000/4350000	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Dec 1998	CERTNM	Company name changed G.K.N. bolts and nuts LIMITED\certificate issued on 04/01/99	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	123	£ nc 200000/5000000 10/12/98	(1 page)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
28 Sep 1998	363a	Return made up to 01/09/98; change of members	(6 pages)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	363a	Return made up to 02/10/97; full list of members	(6 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
03 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Oct 1996	363s	Return made up to 02/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
09 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1995	363s	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
13 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document