AUTOCAVAN COMPONENTS LIMITED

Company number 03618273

Date	Type	Description	View / Download
14 Aug 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
16 May 2000	395	Particulars of mortgage/charge	(15 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: 13 tessa road reading berkshire RG1 8HH	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned;director resigned	(1 page)
05 May 2000	288a	New director appointed	(3 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
06 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 1999	88(2)R	Ad 21/06/99--------- £ si 120@1	(2 pages)
27 Aug 1999	363s	Return made up to 19/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
12 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
02 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1999	CERTNM	Company name changed pitcomp 181 LIMITED\certificate issued on 01/07/99	(2 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	88(2)R	Ad 21/06/99--------- £ si 30@1=30 £ ic 50/80	(2 pages)
30 Jun 1999	88(2)R	Ad 21/06/99--------- £ si 49@1=49 £ ic 1/50	(2 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 47 castle street reading berkshire RG1 7SR	(1 page)
25 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1998	NEWINC	Incorporation	(15 pages)