AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
18 Dec 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
18 Dec 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Dec 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
11 Jul 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
08 May 2003	288b	Director resigned	(1 page)
30 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/06/02	(8 pages)
23 May 2002	288b	Director resigned	(1 page)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
10 Sep 2001	288a	New director appointed	(3 pages)
10 Sep 2001	288b	Director resigned	(1 page)
15 Aug 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
29 Jul 2001	363a	Return made up to 09/06/01; full list of members	(13 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
13 Feb 2001	288b	Director resigned	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)