ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company number 02535892

Date	Type	Description	View / Download
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 120,000,000.0	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(9 pages)
16 Sep 2010	CH02	Director's details changed for Eurodrive Services and Distribution Nv on 18 August 2010	(2 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Dec 2008	88(2)	Ad 18/12/08\gbp si 6000000@0.1=600000\gbp ic 35000000/35600000\	(2 pages)
24 Dec 2008	123	Nc inc already adjusted 18/12/08	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2008	363s	Return made up to 18/08/08; no change of members	(10 pages)
13 Oct 2008	288a	Secretary appointed mark tomlinson	(1 page)
22 Apr 2008	288a	Director appointed olivier chenevez	(1 page)
22 Apr 2008	288b	Appointment terminated director vincent rousset rouviere	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
31 Oct 2007	363s	Return made up to 18/08/07; no change of members 363(287) ‐ Registered office changed on 31/10/07	(8 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 7000000@.1=700000 £ ic 34300000/35000000	(2 pages)