AUTOTHANE LIMITED

Company number 03108375

Date	Type	Description	View / Download
08 Jun 2004	88(2)R	Ad 04/05/04--------- £ si 2990000@1=2990000 £ ic 10000/3000000	(2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2004	123	£ nc 10000/3000000 04/05/04	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
24 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
18 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
02 Oct 2001	363a	Return made up to 29/09/01; full list of members	(6 pages)
15 Aug 2001	288c	Secretary's particulars changed	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Sep 2000	363s	Return made up to 29/09/00; full list of members	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Feb 2000	288b	Director resigned	(1 page)
04 Oct 1999	363a	Return made up to 29/09/99; full list of members	(7 pages)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
15 May 1999	288a	New secretary appointed	(2 pages)
15 May 1999	288b	Secretary resigned	(1 page)