ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

Date	Type	Description	View / Download
09 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: oakwood park lodge causeway fishponds bristol BS16 3JA	(1 page)
10 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 May 2001	363a	Return made up to 30/04/01; full list of members	(8 pages)
01 May 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
10 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
02 Aug 2000	123	Nc inc already adjusted 27/07/00	(3 pages)
02 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 384141328@.02=7682826 £ ic 31717344/39400170	(2 pages)
02 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jul 2000	363s	Return made up to 30/04/00; full list of members; amend	(8 pages)
30 May 2000	363s	Return made up to 30/04/00; full list of members	(8 pages)
06 Apr 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
15 Sep 1999	288c	Secretary's particulars changed	(1 page)
04 Aug 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)