ZF AUTOMOTIVE UK LIMITED

Company number 00872948

Date	Type	Description	View / Download
11 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	363s	Return made up to 11/12/00; full list of members	(8 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ	(1 page)
08 Jun 2000	353	Location of register of members	(1 page)
05 Jun 2000	CERTNM	Company name changed lucas LIMITED\certificate issued on 05/06/00	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	363s	Return made up to 11/12/99; full list of members	(8 pages)
22 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Oct 1999	AA	Full accounts made up to 31 January 1999	(26 pages)
18 Oct 1999	AUD	Auditor's resignation	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)