LEAR CORPORATION UK HOLDINGS LIMITED

Company number 02918125

Date	Type	Description	View / Download
09 Sep 1997	123	£ nc 47250000/77250000 01/09/97	(2 pages)
04 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
29 Jul 1997	123	£ nc 47250000/70250000 21/07/97	(2 pages)
29 Jul 1997	88(2)	Ad 21/07/97--------- £ si 23000000@1=23000000 £ ic 24218748/47218748	(2 pages)
29 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
05 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	353	Location of register of members	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1997	CERTNM	Company name changed automotive industries holdings l imited\certificate issued on 05/06/97	(2 pages)
02 Feb 1997	AA	Full group accounts made up to 31 December 1995	(23 pages)
16 Jan 1997	288b	Director resigned	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
22 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	Secretary resigned	(1 page)
11 Jun 1996	288	New secretary appointed	(2 pages)
18 Apr 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)