TRW LUCASVARITY ELECTRIC STEERING LIMITED

Company number 03496156

Date	Type	Description	View / Download
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 Jun 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
07 Jan 2000	AA	Full accounts made up to 31 December 1998	(18 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
21 Feb 1999	363s	Return made up to 21/01/99; full list of members	(8 pages)
12 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	88(2)R	Ad 27/03/98--------- £ si 24779216@1=24779216 £ ic 2/24779218	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
19 May 1998	123	Nc inc already adjusted 27/03/98	(1 page)
19 May 1998	122	Conve 17/04/98	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(15 pages)