NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Date	Type	Description	View / Download
06 Sep 2000	88(2)R	Ad 01/08/00--------- £ si 4623055@1=4623055 £ ic 8179464/12802519	(2 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
15 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
16 Dec 1999	363s	Return made up to 22/12/99; full list of members	(7 pages)
22 Nov 1999	AA	Full accounts made up to 31 July 1999	(16 pages)
02 Sep 1999	88(2)R	Ad 21/07/99--------- £ si 374782@1=374782 £ ic 7201885/7576667	(2 pages)
02 Sep 1999	123	£ nc 7804682/8179464 21/07/99	(1 page)
02 Sep 1999	88(2)R	Ad 01/12/98--------- £ si 602747@1	(2 pages)
02 Sep 1999	123	£ nc 7201885/7804682 01/12/98	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
18 Jan 1999	363s	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Feb 1998	AA	Full accounts made up to 31 July 1997	(15 pages)
31 Dec 1997	363s	Return made up to 21/12/97; full list of members	(6 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	AA	Full accounts made up to 31 July 1996	(15 pages)