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ADIENT SEATING UK LTD

Company number 00443687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2002 88(2)R Ad 19/09/02--------- £ si 71000000@1=71000000 £ ic 12040000/83040000
16 Oct 2002 123 Nc inc already adjusted 19/09/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 363s Return made up to 10/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
21 Jul 2002 288c Secretary's particulars changed
03 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2002 123 £ nc 123900000/167900000 23/11/01
20 Dec 2001 AA Group of companies' accounts made up to 30 September 2000
25 Sep 2001 288a New director appointed
17 Sep 2001 288a New director appointed
09 Aug 2001 363s Return made up to 10/07/01; full list of members
12 Mar 2001 288a New director appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
02 Jan 2001 288b Director resigned
01 Aug 2000 363s Return made up to 10/07/00; full list of members
04 Jul 2000 AA Full group accounts made up to 31 August 1999
21 Apr 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00