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AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED

Company number 03437183

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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)
04 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 25/11/97--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Dec 1997	123	£ nc 50000/20000000 25/11/97	View PDF £ nc 50000/20000000 25/11/97 - link opens in a new window - 1 page (1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
28 Nov 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	CERTNM	Company name changed extonberry PLC\certificate issued on 25/11/97	View PDF Company name changed extonberry PLC\certificate issued on 25/11/97 - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 67 pages (67 pages)

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