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ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

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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)
10 Oct 1997 288b Secretary resigned;director resigned
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
09 Oct 1997 288c Director's particulars changed
09 Oct 1997 288a New director appointed
08 May 1997 AA Full group accounts made up to 31 December 1996
01 May 1997 288a New director appointed
01 May 1997 288b Director resigned
05 Feb 1997 288a New director appointed
10 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 10/11/96
  • 363(288) ‐ Director's particulars changed
10 Sep 1996 88(2)R Ad 19/08/96--------- £ si 32500@.01=325 £ ic 19675/20000
15 Aug 1996 AUD Auditor's resignation
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1996 88(2)R Ad 14/06/96--------- £ si 1000000@.01=10000 £ ic 9675/19675
20 Apr 1996 395 Particulars of mortgage/charge
31 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
06 Feb 1996 288 New director appointed
06 Feb 1996 288 New director appointed
31 Jan 1996 287 Registered office changed on 31/01/96 from: 9 portland square bristol avon BS2 8ST
24 Jan 1996 288 New director appointed
19 Jan 1996 122 S-div 14/12/95
09 Jan 1996 88(2)R Ad 14/12/95--------- £ si 720000@.01=7200 £ ic 2475/9675
03 Jan 1996 395 Particulars of mortgage/charge