TENNECO AUTOMOTIVE UK LIMITED

Company number 02368048

Date	Type	Description	View / Download
09 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Jan 1999	363a	Return made up to 01/12/98; full list of members	(5 pages)
08 Dec 1998	SA	Statement of affairs	(4 pages)
08 Dec 1998	88(2)P	Ad 29/12/97-09/01/98 £ si 5302@1=5302 £ ic 3598/8900	(2 pages)
29 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
04 Jun 1998	AA	Full accounts made up to 31 December 1997 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
27 Jan 1998	CERTNM	Company name changed monroe europe (uk) LIMITED\certificate issued on 28/01/98	(2 pages)
25 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 1998	123	£ nc 8823/8900 07/01/98	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	123	£ nc 4000/8823 23/12/97	(2 pages)
05 Jan 1998	363a	Return made up to 01/12/97; change of members	(5 pages)
05 Dec 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
01 Aug 1997	353	Location of register of members 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
01 Aug 1997	287	Registered office changed on 01/08/97 from: c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR 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