DELPHI LOCKHEED AUTOMOTIVE LIMITED

Company number 03796206

Date	Type	Description	View / Download
09 May 2000	CERTNM	Company name changed ap lockheed automotive LIMITED\certificate issued on 10/05/00	(2 pages)
28 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
07 Mar 2000	SA	Statement of affairs	(34 pages)
07 Mar 2000	88(2)R	Ad 03/12/99--------- £ si 323508@1=323508 £ ic 2/323510	(2 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
15 Dec 1999	395	Particulars of mortgage/charge	(16 pages)
02 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
02 Dec 1999	123	Nc inc already adjusted 24/11/99	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Dec 1999	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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
29 Nov 1999	CERTNM	Company name changed pointdual LIMITED\certificate issued on 29/11/99	(3 pages)
08 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(3 pages)
08 Nov 1999	288a	New director appointed	(3 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: broadwalk house 5 appold street london EC2A 2DA	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)

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