SETON HOUSE AUTOMOTIVE COMPONENTS

Company number 00385881

Date	Type	Description	View / Download
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2004	123	Us$ nc 37671/200000000 15/10/04	(2 pages)
02 Nov 2004	169	£ ic 21000/0 27/09/04 £ sr 21000@1=21000	(2 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- us$ si 37670@1=37670 us$ ic 1/37671	(2 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- us$ si 1@1=1 us$ ic 0/1	(2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2004	123	Nc inc already adjusted 27/09/04	(2 pages)
11 Oct 2004	MA	Memorandum and Articles of Association	(5 pages)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	CERTNM	Company name changed britax premium aircraft interior group LIMITED\certificate issued on 05/01/04	(2 pages)
24 Nov 2003	CERTNM	Company name changed britax automotive components lim ited\certificate issued on 24/11/03	(2 pages)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
25 Feb 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	MA	Memorandum and Articles of Association	(5 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)