MMI AUTOMOTIVE LIMITED

Company number 01548546

Date	Type	Description	View / Download
06 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2004	287	Registered office changed on 06/09/04 from: delta 500 delta business park swindon wiltshire SN5 7XE	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(5 pages)
16 Mar 2004	88(2)R	Ad 17/01/83--------- £ si 88@1	(2 pages)
29 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
01 Oct 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
10 Feb 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
21 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 875000@1=875000 £ ic 1500000/2375000	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 27/09/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Aug 2002	363s	Return made up to 06/08/02; full list of members	(8 pages)
01 Aug 2002	AA	Accounts for a medium company made up to 30 September 2001	(15 pages)
05 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)

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