AUTOMASTER UK LTD

Company number 01601897

Date	Type	Description	View / Download
28 Jul 2006	288a	New director appointed	(2 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
16 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
08 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2005	363s	Return made up to 22/05/05; full list of members	(2 pages)
07 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
08 Jun 2004	363s	Return made up to 22/05/04; full list of members	(2 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2003	363s	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
16 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Jan 2003	MISC	Amending 882 iss 01/06/82	(2 pages)
26 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Ratify share issue 12/12/02	(1 page)
30 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 May 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)