MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

Date	Type	Description	View / Download
13 Aug 2001	288b	Director resigned	(1 page)
21 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Jun 2001	288c	Secretary's particulars changed	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
14 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	363s	Return made up to 06/06/00; full list of members	(7 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
12 Aug 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 06/06/99; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1998	288b	Director resigned	(1 page)
23 Jul 1998	363s	Return made up to 06/05/98; full list of members	(8 pages)
08 May 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
13 Jan 1998	288b	Director resigned	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1997	123	Nc inc already adjusted 16/01/97	(1 page)