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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)
10 Jun 1994 287 Registered office changed on 10/06/94 from: oakley road luton beds LU4 9QQ
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Request DocumentRegistered office changed on 10/06/94 from: oakley road luton beds LU4 9QQ
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363s Return made up to 17/05/93; no change of members
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Request DocumentReturn made up to 17/05/93; no change of members
21 May 1993 363(287) Registered office changed on 21/05/93
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Request DocumentRegistered office changed on 21/05/93
23 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363a Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 88(2)R Ad 01/08/91--------- £ si 9000000@1=9000000 £ ic 250000/9250000
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Request DocumentAd 01/08/91--------- £ si 9000000@1=9000000 £ ic 250000/9250000
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1991 123 £ nc 250000/9250000 01/08/91
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Request Document£ nc 250000/9250000 01/08/91
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 363a Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988