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FAI AUTOMOTIVE PLC

Company number 00953723

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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)
01 Apr 2003 88(2)R Ad 28/02/03--------- £ si 21000@1=21000 £ ic 50655/71655
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 123 Nc inc already adjusted 28/02/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 AUD Auditor's resignation
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 06/06/02; full list of members
10 Jun 2002 AA Full accounts made up to 31 December 2001
06 Aug 2001 363s Return made up to 06/06/01; full list of members
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2000 AAMD Amended full accounts made up to 31 December 1997
18 Apr 2000 AAMD Amended full accounts made up to 31 December 1996
18 Apr 2000 AAMD Amended full accounts made up to 31 December 1995
18 Apr 2000 AAMD Amended full accounts made up to 31 December 1998
06 Sep 1999 287 Registered office changed on 06/09/99 from: unit h/j the chiltern trading estate leighton buzzard bedfordshire, LU7 8TU
28 Jun 1999 363s Return made up to 06/06/99; full list of members
14 Jun 1999 AA Full accounts made up to 31 December 1998
17 Jun 1998 363s Return made up to 06/06/98; no change of members
22 May 1998 AA Full accounts made up to 31 December 1997
08 May 1998 288a New director appointed
08 May 1998 288a New director appointed