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SETON HOUSE AUTOMOTIVE COMPONENTS

Company number 00385881

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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)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Nov 2004	123	Us$ nc 37671/200000000 15/10/04	View PDF Us$ nc 37671/200000000 15/10/04 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	169	£ ic 21000/0 27/09/04 £ sr 21000@1=21000	View PDF £ ic 21000/0 27/09/04 £ sr 21000@1=21000 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- us$ si 37670@1=37670 us$ ic 1/37671	View PDF Ad 27/09/04--------- us$ si 37670@1=37670 us$ ic 1/37671 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- us$ si 1@1=1 us$ ic 0/1	View PDF Ad 27/09/04--------- us$ si 1@1=1 us$ ic 0/1 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	123	Nc inc already adjusted 27/09/04	View PDF Nc inc already adjusted 27/09/04 - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
07 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 2004	CERTNM	Company name changed britax premium aircraft interior group LIMITED\certificate issued on 05/01/04	View PDF Company name changed britax premium aircraft interior group LIMITED\certificate issued on 05/01/04 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	CERTNM	Company name changed britax automotive components lim ited\certificate issued on 24/11/03	View PDF Company name changed britax automotive components lim ited\certificate issued on 24/11/03 - link opens in a new window - 2 pages (2 pages)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	View PDF Return made up to 10/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
02 Oct 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	View PDF Return made up to 10/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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