LEAR HOLDINGS LIMITED

Company number 05209183

Date	Type	Description	View / Download
10 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2006	288a	New director appointed	(4 pages)
14 Jul 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
24 Jan 2006	363s	Return made up to 18/08/05; full list of members	(7 pages)
24 Jan 2006	363(288)	Director's particulars changed
08 Nov 2005	288a	New director appointed	(1 page)
25 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2005	225	Accounting reference date extended from 31/01/05 to 31/01/06	(1 page)
02 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 200000@.1=20000 £ ic 1000000/1020000	(4 pages)
24 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 999999@1=999999 £ ic 1/1000000	(4 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 13/11/04
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 31/01/05	(1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Secretary resigned;director resigned	(1 page)