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LEAR CORPORATION (UK) LIMITED

Company number 02818078

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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)
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Director resigned
14 Jun 1999 288a New director appointed
20 May 1999 MISC Amending res-221298-nc details
20 May 1999 MISC Amending 123-22/12/98
31 Dec 1998 88(2)R Ad 22/12/98--------- £ si 1355720@1=1355720 £ ic 111641367/112997087
31 Dec 1998 88(2)R Ad 22/12/98--------- £ si 4762627@1=4762627 £ ic 106878740/111641367
31 Dec 1998 123 Nc inc already adjusted 22/12/98
31 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
31 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1998 AA Full accounts made up to 23 November 1997
15 Sep 1998 244 Delivery ext'd 3 mth 30/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/11/97
21 Aug 1998 MISC Amending form 88(2)
21 Aug 1998 MISC Amending form 123
21 Aug 1998 MISC Amending inc auth cap res
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jul 1998 88(2)R Ad 26/06/98--------- £ si 84081000@1=84081000 £ ic 14797740/98878740
27 Jul 1998 123 £ nc 14797740/98878740 26/06/98
07 Jul 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
06 Jul 1998 363a Return made up to 11/06/98; full list of members
15 Sep 1997 88(2)R Ad 01/09/97--------- £ si 13597738@1=13597738 £ ic 1200002/14797740
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/97--------- £ si 13597738@1=13597738 £ ic 1200002/14797740
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital