AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
09 Aug 2005	122	Conso 23/12/03	(1 page)
08 Aug 2005	363a	Return made up to 09/06/05; full list of members	(8 pages)
20 May 2005	288a	New director appointed	(2 pages)
20 May 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Aug 2004	122	£ nc 682503988/353658485 23/12/03	(1 page)
11 Aug 2004	122	Conso 23/12/03	(1 page)
03 Aug 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
15 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:issuance/purchase ag 21/06/04	(2 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotment approved 21/06/04	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotment approved 21/06/04	(1 page)
18 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation shares 23/12/03
22 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 125 17/12/03	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 125 17/12/03	(1 page)
18 Dec 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Dec 2003	MAR	Re-registration of Memorandum and Articles	(15 pages)