RUDOLPH & HELLMANN AUTOMOTIVE LIMITED

Company number 03881895

Date	Type	Description	View / Download
31 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2003	288b	Secretary resigned	(1 page)
06 Sep 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
15 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
13 Jan 2003	363s	Return made up to 24/11/02; full list of members	(8 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/12/01	(7 pages)
14 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
07 Nov 2001	88(2)R	Ad 31/03/00--------- £ si 49900@1	(2 pages)
24 Nov 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Mar 2000	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
09 Mar 2000	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
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
08 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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