AUTOMOTIVE LIGHTING UK LIMITED

Company number 03625946

Date	Type	Description	View / Download
01 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
17 Oct 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
26 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
26 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 May 2000	123	£ nc 2432348/5892348 22/05/00	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
21 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 2432346@1=2432346 £ ic 2/2432348	(2 pages)
21 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Nov 1999	123	£ nc 1000/2432348 29/10/99	(1 page)
21 Sep 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
24 May 1999	CERTNM	Company name changed magneti marelli lighting LIMITED\certificate issued on 24/05/99	(2 pages)
24 Nov 1998	288a	New secretary appointed	(3 pages)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	288a	New director appointed	(3 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
19 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)