LEAR CORPORATION UK HOLDINGS LIMITED

Company number 02918125

Date	Type	Description	View / Download
18 Jan 2000	AA	Full group accounts made up to 22 November 1997	(22 pages)
30 Nov 1999	88(2)R	Ad 11/11/99--------- £ si 7900000@1=7900000 £ ic 142445963/150345963	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Apr 1999	363a	Return made up to 12/04/99; full list of members	(8 pages)
03 Feb 1999	363a	Return made up to 12/04/98; full list of members	(7 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: spring gardens mill colne lancashire BB8 8EL	(1 page)
31 Dec 1998	88(2)R	Ad 22/12/98--------- £ si 14147392@1=14147392 £ ic 128298569/142445961	(2 pages)
31 Dec 1998	123	Nc inc already adjusted 22/12/98	(2 pages)
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 Document
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1998	244	Delivery ext'd 3 mth 22/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	225	Accounting reference date extended from 22/11/98 to 31/12/98 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
27 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 52000000@1=52000000 £ ic 76298569/128298569	(2 pages)
27 Jul 1998	123	£ nc 77250000/129250000 26/06/98	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
06 Apr 1998	AA	Full group accounts made up to 31 December 1996	(22 pages)
23 Feb 1998	363a	Return made up to 12/04/97; full list of members	(6 pages)
02 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 22/11/97	(1 page)
09 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 29079821@1=29079821 £ ic 47218748/76298569	(2 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)