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GKN AUTOMOTIVE LIMITED

Company number 00034104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 88(2)R Ad 31/10/05--------- £ si 1000000@1=1000000 £ ic 9050000/10050000
16 Nov 2005 123 Nc inc already adjusted 31/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
26 Sep 2005 363a Return made up to 01/09/05; full list of members
25 Jan 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2003 CERTNM Company name changed gkn automotive LIMITED\certificate issued on 17/04/03
19 Feb 2003 AUD Auditor's resignation
29 Oct 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 287 Registered office changed on 06/07/02 from: po box 4128 chester road erdington birmingham B24 0AW
28 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/09/01; full list of members
12 Mar 2001 288b Secretary resigned