TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED

Company number 00784687

Date	Type	Description	View / Download
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 5,500,000	(4 pages)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(14 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	(10 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
10 Sep 2008	88(2)	Ad 03/09/08\gbp si 7000000@1=7000000\gbp ic 10000000/17000000\	(2 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2008	123	Gbp nc 10000000/17000000\03/09/08	(1 page)
17 Jun 2008	363s	Return made up to 31/05/08; no change of members	(7 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
11 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 4700000@1=4700000 £ ic 5300000/10000000	(2 pages)
11 Oct 2007	123	Nc inc already adjusted 10/10/07	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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