ADIENT HOLDING UK LTD

Company number 02215149

Date	Type	Description	View / Download
15 Sep 1996	123	£ nc 38100000/48100000 30/08/96	(1 page)
24 Apr 1996	AA	Full group accounts made up to 30 September 1994	(28 pages)
10 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
10 Feb 1995	288	Director resigned;new director appointed 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
11 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
17 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Oct 1994	88(2)R	Ad 12/10/94--------- £ si 38000000@1=38000000 £ ic 12002/38012002	(2 pages)
17 Oct 1994	123	Nc inc already adjusted 10/10/94 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
17 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
17 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
17 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Jun 1994	AA	Full group accounts made up to 31 August 1993	(25 pages)
01 Jun 1994	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
16 Jan 1994	363s	Return made up to 31/12/93; full list of members 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
03 Dec 1993	AA	Full group accounts made up to 31 August 1992	(24 pages)
05 Mar 1993	363s	Return made up to 31/12/92; no change of members 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
07 Dec 1992	287	Registered office changed on 07/12/92 from: blackfriars house 19 new bridge street london EC4V 6BY 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
30 Jul 1992	AA	Full group accounts made up to 31 August 1991	(22 pages)
18 Mar 1992	288	Director resigned 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
03 Feb 1992	288	New director appointed 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
10 Jan 1992	363a	Return made up to 31/12/91; no change of members 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
03 Dec 1991	288	Director resigned;new director appointed 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
04 Nov 1991	288	Director resigned;new director appointed 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