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LEAR UK ACQUISITION LIMITED

Company number 03349100

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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)
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998 88(2)R Ad 26/06/98--------- £ si 52000000@1=52000000 £ ic 1/52000001
03 Aug 1998 123 £ nc 100000/101000000 18/09/97
10 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
17 Apr 1998 363a Return made up to 10/04/98; full list of members
13 Nov 1997 288a New secretary appointed
13 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 22/11/97
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1997 288b Secretary resigned
22 Jun 1997 288b Director resigned
22 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New secretary appointed;new director appointed
22 Jun 1997 288a New director appointed
29 May 1997 CERTNM Company name changed mawlaw 343 LIMITED\certificate issued on 29/05/97
10 Apr 1997 NEWINC Incorporation