ZF AUTOMOTIVE UK LIMITED

Company number 00872948

Date	Type	Description	View / Download
22 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2002	(26 pages)
01 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 28/02/03
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(38 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: stratford road solihull west midlands B90 4LA	(1 page)
02 Dec 2002	363s	Return made up to 28/11/02; full list of members	(8 pages)
25 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
17 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 26(5)-aud nam chang 05/12/01	(1 page)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)