TI AUTOMOTIVE CANADA HOLDINGS LIMITED

Company number 05546464

Date	Type	Description	View / Download
26 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
25 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/05/07
25 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 49999999@1=49999999 £ ic 1/50000000	(2 pages)
13 Sep 2007	123	Nc inc already adjusted 06/09/07	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(14 pages)
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2006	363s	Return made up to 25/08/06; full list of members	(8 pages)
15 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/12/06	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(17 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(17 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(14 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next