LEAR UK ACQUISITION LIMITED

Company number 03349100

Date	Type	Description	View / Download
08 May 2002	123	Nc inc already adjusted 18/09/97	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 27356000@1=27356000 £ ic 72692702/100048702	(2 pages)
15 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 2000@.5=1000 £ ic 72691702/72692702	(2 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 May 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
10 May 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
03 May 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Apr 1999	363a	Return made up to 10/04/99; full list of members	(8 pages)
31 Dec 1998	88(2)R	Ad 22/12/98--------- £ si 13333701@1=13333701 £ ic 59358001/72691702	(2 pages)
15 Sep 1998	225	Accounting reference date extended from 22/11/98 to 31/12/98 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
20 Aug 1998	AA	Full accounts made up to 22 November 1997	(11 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Aug 1998	88(2)R	Ad 26/06/98--------- £ si 7358000@1=7358000 £ ic 52000001/59358001	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(20 pages)