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THE AUTOMATION GROUP LIMITED

Company number 03827271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2001 363s Return made up to 17/08/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
21 Jun 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
28 Sep 2000 363s Return made up to 17/08/00; full list of members
06 Sep 2000 88(2)R Ad 20/10/99--------- £ si 3332@1=3332 £ ic 1/3333
06 Sep 2000 123 Nc inc already adjusted 20/10/99
06 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Apr 2000 288a New director appointed
20 Dec 1999 288b Secretary resigned
20 Dec 1999 288b Director resigned
20 Dec 1999 288a New secretary appointed
23 Nov 1999 CERTNM Company name changed ever 1202 LIMITED\certificate issued on 24/11/99
17 Aug 1999 NEWINC Incorporation