LEAR CORPORATION UK HOLDINGS LIMITED

Company number 02918125

Date	Type	Description	View / Download
19 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Mar 1996	88(2)R	Ad 28/12/95--------- £ si 21500000@1=21500000 £ ic 2718748/24218748	(2 pages)
19 Mar 1996	123	£ nc 2750000/24250000 28/12/95	(1 page)
18 Mar 1996	288	Director resigned	(1 page)
18 Mar 1996	288	Secretary resigned	(1 page)
18 Mar 1996	288	Director resigned	(1 page)
18 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Mar 1996	288	New director appointed	(3 pages)
02 Feb 1996	AA	Full group accounts made up to 31 December 1994	(24 pages)
27 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
16 Jun 1995	363s	Return made up to 12/05/95; full list of members	(6 pages)
03 Jan 1995	288	New director appointed 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
03 Jan 1995	288	New director appointed 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
03 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
19 Dec 1994	224	Accounting reference date notified as 31/12 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
04 Oct 1994	CERTNM	Company name changed automotive industries (uk) limit ed\certificate issued on 05/10/94	(2 pages)
08 Aug 1994	88(2)R	Ad 16/06/94--------- £ si 2718748@1=2718748 £ ic 2/2718750 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
08 Aug 1994	123	Nc inc already adjusted 16/06/94 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
08 Aug 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Aug 1994	287	Registered office changed on 08/08/94 from: 14 dominion street london EC2M 2RJ 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
08 Aug 1994	155(6)b	Declaration of assistance for shares acquisition 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
08 Aug 1994	155(6)a	Declaration of assistance for shares acquisition 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
18 May 1994	288	Director resigned;new director appointed 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