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AUTOBALANCE PLC

Company number 03184933

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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)
11 Aug 2004 88(2)R Ad 03/08/04--------- £ si 1850@.5=925 £ ic 22736522/22737447
23 Jul 2004 88(2)R Ad 09/07/04--------- £ si 55560@.5=27780 £ ic 22708742/22736522
25 Jun 2004 88(2)R Ad 22/06/04--------- £ si 20000@.5=10000 £ ic 22698742/22708742
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 123 £ nc 30000000/40000000 13/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
23 Oct 2003 AA Group of companies' accounts made up to 30 June 2002
04 Aug 2003 288b Director resigned
09 May 2003 363s Return made up to 12/04/03; change of members
22 Nov 2002 88(2)R Ad 22/10/02--------- £ si 29830@.5=14915 £ ic 22549592/22564507
23 May 2002 88(3) Particulars of contract relating to shares
23 May 2002 88(2)R Ad 30/06/01--------- £ si 5009502@.5
22 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 88(2)R Ad 15/03/02--------- £ si 10000@.5=5000 £ ic 20039840/20044840
11 Mar 2002 288b Director resigned
09 Mar 2002 88(2)R Ad 04/03/02--------- £ si 1000@.5=500 £ ic 20039340/20039840
05 Mar 2002 288b Director resigned
20 Nov 2001 88(2)R Ad 08/11/01--------- £ si 2500@.5=1250 £ ic 20038090/20039340
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
12 Jun 2001 88(2)R Ad 10/05/01--------- £ si 142857@.5=71428 £ ic 19966662/20038090