TI AUTOMOTIVE USA HOLDINGS LIMITED

Company number 05265459

Date	Type	Description	View / Download
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(14 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Proposed scheme 31/10/2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 20 October 2009	(14 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(10 pages)
04 Jun 2008	288b	Appointment terminated director william laule	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
08 Nov 2007	363s	Return made up to 20/10/07; no change of members	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Oct 2007	88(2)R	Ad 11/10/07--------- us$ si 49938519@1=49938519 us$ ic 20604827/70543346	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2007	123	Nc inc already adjusted 11/10/06	(1 page)
15 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(36 pages)
26 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(37 pages)
26 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(35 pages)

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