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AUTO UNION FINANCE LIMITED

Company number 04975821

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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)
19 Oct 2005 395 Particulars of mortgage/charge
19 Sep 2005 288b Director resigned
14 Sep 2005 169 \00A3 ic 100000/80769 23/08/05 sr 38462@.5=19231
14 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2005 AA Full accounts made up to 31 August 2004
14 Jan 2005 363s Return made up to 25/11/04; full list of members
10 Jan 2005 SA Statement of affairs
10 Jan 2005 88(2)R Ad 02/12/04--------- £ si 199996@.5=99998 £ ic 2/100000
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 123 £ nc 50000/100000 02/12/04
01 Dec 2004 288a New director appointed
23 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
04 Aug 2004 288b Secretary resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 225 Accounting reference date shortened from 30/11/04 to 31/08/04
30 Jul 2004 288a New secretary appointed;new director appointed