AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
07 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Aug 2000	363a	Return made up to 09/06/00; full list of members	(10 pages)
13 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2000	288a	New secretary appointed;new director appointed	(1 page)
15 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 1999	88(2)R	Ad 28/06/99--------- £ si 491297918@1=491297918 £ ic 191206070/682503988	(2 pages)
07 Sep 1999	88(2)R	Ad 28/06/99--------- £ si 191206068@1=191206068 £ ic 2/191206070	(2 pages)
06 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 Aug 1999	123	£ nc 1000/682503988 28/06/99	(1 page)
02 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
02 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(3 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1999	CERTNM	Company name changed catshape LIMITED\certificate issued on 25/06/99	(2 pages)
09 Jun 1999	NEWINC	Incorporation	(13 pages)