Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288a New secretary appointed
03 Apr 2006 363s Return made up to 28/02/06; full list of members
27 Feb 2006 288b Secretary resigned;director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
13 Dec 2005 AA Group of companies' accounts made up to 31 December 2003
22 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 88(2)R Ad 31/03/05--------- £ si 41260000@1=41260000 £ ic 81153000/122413000
12 Apr 2005 123 Nc inc already adjusted 24/03/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 363s Return made up to 28/02/05; full list of members
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2004 287 Registered office changed on 25/06/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW
14 Apr 2004 363s Return made up to 28/02/04; full list of members
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 May 2003 AA Group of companies' accounts made up to 31 December 2001
28 Apr 2003 363s Return made up to 28/02/03; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 May 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
09 Apr 2002 AA Group of companies' accounts made up to 31 December 2000