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GKN FINANCE (UK) LIMITED

Company number 00395284

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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)
11 Jan 2011 SH10 Particulars of variation of rights attached to shares
11 Jan 2011 SH10 Particulars of variation of rights attached to shares
11 Jan 2011 SH02 Sub-division of shares on 10 December 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 SH08 Change of share class name or designation
10 Jan 2011 SH10 Particulars of variation of rights attached to shares
10 Jan 2011 SH10 Particulars of variation of rights attached to shares
10 Jan 2011 SH02 Sub-division of shares on 10 December 2010
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 CC04 Statement of company's objects
16 Dec 2010 SH19 Statement of capital on 16 December 2010
  • GBP 100
16 Dec 2010 SH20 Statement by directors
16 Dec 2010 CAP-SS Solvency statement dated 15/12/10
16 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 15/12/2010
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
02 Nov 2010 AP01 Appointment of Mr Rufus Alexander Ogilvie Smals as a director
02 Nov 2010 TM01 Termination of appointment of Wolfgang Steger as a director
02 Nov 2010 AP01 Appointment of Ms Tanya Stote as a director
02 Nov 2010 TM01 Termination of appointment of Judith Felton as a director
29 Oct 2010 SH02 Statement of capital on 20 September 2010
  • GBP 91,000,000
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Wolfgang Steger on 1 September 2010
07 Jul 2010 CH01 Director's details changed for Mrs Judith Mary Felton on 24 June 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010