GKN AUTOMOTIVE LIMITED

Company number 00034104

Date	Type	Description	View / Download
18 Dec 2000	123	£ nc 9000000/71000000 29/11/00	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
28 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
27 Sep 1999	363a	Return made up to 01/09/99; no change of members	(6 pages)
14 Sep 1999	288c	Director's particulars changed	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 Jan 1999	288b	Director resigned	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
14 Oct 1998	363s	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Oct 1997	363s	Return made up to 22/09/97; full list of members	(6 pages)