ALD AUTOMOTIVE GROUP LIMITED filing history - Find and update company information

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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)
02 Aug 1999	AA	Interim accounts made up to 30 November 1998	View PDF Interim accounts made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
01 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1998	363s	Return made up to 31/10/98; bulk list available separately	View PDF Return made up to 31/10/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 43 pages (43 pages)
02 Apr 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)
15 Jan 1998	88(2)R	Ad 14/11/97--------- £ si 8394737@.02=167894 £ ic 243313/411207	View PDF Ad 14/11/97--------- £ si 8394737@.02=167894 £ ic 243313/411207 - link opens in a new window - 14 pages (14 pages)
17 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Dec 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 14331352@.01=143313 £ ic 100000/243313	View PDF Ad 14/11/97--------- £ si 14331352@.01=143313 £ ic 100000/243313 - link opens in a new window - 4 pages (4 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 4 pages (4 pages)

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