AUTONEUM GREAT BRITAIN LIMITED

Company number 02248334

Date	Type	Description	View / Download
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 41,832,137	(5 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs empowered to allot equity securities 30/12/2010	(3 pages)
05 Oct 2010	AD01	Registered office address changed from 1-3 Hacking Ashton Llp Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 5 October 2010	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Rolf Seidel as a director	(1 page)
25 Sep 2010	AP01	Appointment of Volker Eimertenbrink as a director	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
25 May 2010	CH01	Director's details changed for Urs Leinhauser on 10 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Robert Firbank Ashton on 10 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Rolf Walter Seidel on 10 May 2010	(2 pages)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
27 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
14 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
13 May 2008	353	Location of register of members	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
13 May 2008	190	Location of debenture register	(1 page)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2008	MISC	88(2) Issing 42,000,000 shares	(2 pages)
28 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(5 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap 42000000 shares @£1 29/11/07
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital