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AUTONEUM GREAT BRITAIN LIMITED

Company number 02248334

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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 May 2005 288b Director resigned
24 Dec 2004 88(2)R Ad 20/12/04--------- £ si 20700000@1=20700000 £ ic 6500000/27200000
24 Dec 2004 123 Nc inc already adjusted 20/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 10/05/04; full list of members
16 Apr 2004 288a New director appointed
17 Jan 2004 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
16 May 2003 363s Return made up to 10/05/03; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 10/05/02; full list of members
17 May 2002 288a New director appointed
26 Feb 2002 288b Director resigned
06 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 10/05/01; full list of members
28 Nov 2000 288a New director appointed
05 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 363s Return made up to 10/05/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
19 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Sep 1999 88(2)R Ad 15/09/99--------- £ si 5500000@1=5500000 £ ic 1000000/6500000
21 Sep 1999 123 £ nc 1000000/6500000 15/09/99