ADIENT HOLDING UK LTD

Company number 02215149

Date	Type	Description	View / Download
07 Nov 2000	287	Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ	(1 page)
07 Nov 2000	225	Accounting reference date shortened from 27/02/01 to 30/09/00	(1 page)
23 Jan 2000	363s	Return made up to 31/12/99; no change of members	(7 pages)
24 Dec 1999	AA	Full accounts made up to 27 February 1999	(17 pages)
13 Jul 1999	AA	Full accounts made up to 27 February 1998	(17 pages)
24 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
23 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 1998	AA	Full accounts made up to 27 February 1997	(16 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
23 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
15 Jan 1998	225	Accounting reference date shortened from 30/09/97 to 27/02/97	(1 page)
10 Dec 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Aug 1997	288c	Director's particulars changed	(1 page)
06 May 1997	AA	Full group accounts made up to 30 September 1995	(29 pages)
30 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
17 Oct 1996	288b	Director resigned	(1 page)
15 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 10000000@1=10000000 £ ic 38012002/48012002	(2 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)