LEAR HOLDINGS LIMITED

Company number 05209183

Date	Type	Description	View / Download
08 Sep 2007	363a	Return made up to 18/08/07; full list of members	(15 pages)
21 Aug 2007	AA	Group of companies' accounts made up to 27 January 2007	(29 pages)
21 Aug 2007	88(2)O	Ad 21/07/06--------- £ si 126005000@.1	(3 pages)
21 Aug 2007	88(2)O	Ad 21/07/06--------- £ si 45650000@.1	(2 pages)
07 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 50000000@.1=5000000 £ ic 43030050/48030050	(2 pages)
28 Dec 2006	363a	Return made up to 18/08/06; full list of members	(24 pages)
13 Oct 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	AA	Group of companies' accounts made up to 28 January 2006	(29 pages)
21 Sep 2006	123	Nc inc already adjusted 21/07/06	(2 pages)
21 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 50000000@.1=5000000 £ ic 38030050/43030050	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	88(2)R	Ad 21/07/06--------- £ si 45650000@.1=4565000 £ ic 33465050/38030050	(2 pages)
08 Sep 2006	88(2)R	Ad 21/07/06--------- £ si 89995500@.1=8999550 £ ic 24465500/33465050	(2 pages)
08 Sep 2006	88(2)R	Ad 21/07/06--------- £ si 108350000@.1=10835000 £ ic 13630500/24465500	(2 pages)
08 Sep 2006	88(2)R	Ad 21/07/06--------- £ si 126005000@.1=12600500 £ ic 1030000/13630500	(4 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed agrement approval 21/07/06
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288a	New director appointed	(2 pages)