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SAI AUTOMOTIVE FRADLEY LTD

Company number 02433456

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2002
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
18 Aug 2004 288a New director appointed
12 May 2004 363s Return made up to 28/03/04; full list of members
13 Jan 2004 AA Full accounts made up to 31 December 2001
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Aug 2003 363s Return made up to 30/06/03; full list of members
10 Apr 2003 88(2)R Ad 31/12/02--------- £ si 14000000@1=14000000 £ ic 21100000/35100000
11 Mar 2003 AUD Auditor's resignation
28 Jan 2003 288a New director appointed
17 Jan 2003 AA Full accounts made up to 31 December 2000
15 Jan 2003 123 Nc inc already adjusted 31/12/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 288b Director resigned
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Aug 2002 363s Return made up to 30/06/02; full list of members
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
12 Mar 2002 288b Director resigned
18 Sep 2001 288a New director appointed
14 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
30 Aug 2001 363s Return made up to 30/06/01; full list of members
31 Jul 2001 288a New secretary appointed