TRW LUCASVARITY ELECTRIC STEERING LIMITED

Company number 03496156

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Security agree guarante 28/02/03
29 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)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 13/01/03; full list of members	(8 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	288c	Director's particulars changed	(1 page)
17 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
23 Jan 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
27 Dec 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
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)
02 May 2001	287	Registered office changed on 02/05/01 from: woden road west wednesbury west midlands WS10 7SY	(1 page)
01 May 2001	363a	Return made up to 21/01/01; full list of members	(8 pages)
01 May 2001	288c	Director's particulars changed	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)