FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Company number 03454611

Date	Type	Description	View / Download
30 Aug 2000	288a	New director appointed	(4 pages)
10 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 6900000@1=6900000 £ ic 606811527/613711527	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	AA	Full group accounts made up to 31 December 1998	(24 pages)
09 May 2000	88(2)R	Ad 28/04/00--------- £ si 14700000@1=14700000 £ ic 592111527/606811527	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288b	Director resigned	(1 page)
29 Mar 2000	287	Registered office changed on 29/03/00 from: malvern drive ty-glas industrial estate llanishen cardiff CF4 5WW	(1 page)
15 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 142045@1=142045 £ ic 591969482/592111527	(2 pages)
23 Jan 2000	244	Delivery ext'd 3 mth 31/12/98	(1 page)
21 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 17889382@1=17889382 £ ic 574080100/591969482	(2 pages)
05 Nov 1999	353	Location of register of members	(1 page)
05 Nov 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Oct 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
08 Jul 1999	123	£ nc 750000000/1250000000 28/06/99	(1 page)
22 Jun 1999	AA	Full accounts made up to 28 February 1998	(6 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
05 May 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)