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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)
26 Apr 2002 288c Secretary's particulars changed
25 Apr 2002 88(2)R Ad 26/03/02--------- £ si 924900@10=9249000 £ ic 9250000/18499000
25 Apr 2002 123 Nc inc already adjusted 26/03/02
25 Apr 2002 MA Memorandum and Articles of Association
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 26/03/02
24 Apr 2002 AA Full accounts made up to 31 December 2000
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jul 2001 363s Return made up to 17/05/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Secretary resigned
21 Jun 2000 288a New director appointed
13 Jun 2000 363s Return made up to 17/05/00; full list of members
13 Jun 2000 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 288a New director appointed
09 Jun 1999 288b Secretary resigned
09 Jun 1999 363s Return made up to 17/05/99; full list of members