VISTEON UK LIMITED

Company number 03935326

Date	Type	Description	View / Download
05 Sep 2001	288a	New director appointed	(2 pages)
15 Jun 2001	88(2)R	Ad 28/04/01--------- £ si 200000000@1=200000000 £ ic 200000002/400000002	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
22 Dec 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: eagle way brentwood essex CM13 3BW	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	88(2)R	Ad 23/02/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
21 Mar 2000	CERTNM	Company name changed visteon uk, LIMITED\certificate issued on 22/03/00	(2 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	NEWINC	Incorporation	(17 pages)