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AUTO UNION FINANCE LIMITED

Company number 04975821

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 22 pages (22 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	169	£ ic 60846/60077 31/12/06 £ sr 1538@.5=769	View PDF £ ic 60846/60077 31/12/06 £ sr 1538@.5=769 - link opens in a new window - 1 page (1 page)
28 Dec 2006	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 14 pages (14 pages)
27 Nov 2006	169	£ ic 62846/60846 02/10/06 £ sr 4000@.5=2000	View PDF £ ic 62846/60846 02/10/06 £ sr 4000@.5=2000 - link opens in a new window - 1 page (1 page)
27 Nov 2006	169	£ ic 79000/62846 02/10/06 £ sr 32308@.5=16154	View PDF £ ic 79000/62846 02/10/06 £ sr 32308@.5=16154 - link opens in a new window - 1 page (1 page)
27 Nov 2006	169	£ ic 79769/79000 02/10/06 £ sr 1538@.5=769	View PDF £ ic 79769/79000 02/10/06 £ sr 1538@.5=769 - link opens in a new window - 1 page (1 page)
27 Nov 2006	169	£ ic 80769/79769 02/10/06 £ sr 2000@.5=1000	View PDF £ ic 80769/79769 02/10/06 £ sr 2000@.5=1000 - link opens in a new window - 1 page (1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/10/06
07 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/10/06
17 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 23 pages (23 pages)
27 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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AUTO UNION FINANCE LIMITED

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