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AUTOLIV LIMITED

Company number 01832210

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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)
03 Jun 2008 288a Director appointed bjorn mats olof wallin
09 May 2008 288b Appointment Terminated Director carl lindquist
07 Apr 2008 88(2) Ad 18/03/08 gbp si 1000@10=10000 gbp ic 9250000/9260000
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Art 3B arts disapplied 18/03/2008
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
15 Jun 2007 363s Return made up to 17/05/07; full list of members
29 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
12 Jul 2006 363s Return made up to 17/05/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: penner road havant hampshire PO9 1QH
18 Oct 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 17/05/05; full list of members
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
10 Aug 2004 363s Return made up to 17/05/04; full list of members
25 Jun 2004 AA Full accounts made up to 31 December 2003
15 Sep 2003 363s Return made up to 17/05/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
10 Sep 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 17/05/02; full list of members
10 Jul 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 May 2002 169 £ ic 18499000/9250000 26/03/02 £ sr 924900@10=9249000