ALD AUTOMOTIVE GROUP LIMITED

Company number 03120091

Date	Type	Description	View / Download
04 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
04 Dec 1997	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
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Dec 1997	122	Conso 14/11/97	(1 page)
04 Dec 1997	123	Nc inc already adjusted 05/11/97	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned	(8 pages)
14 Nov 1997	PROSP	Listing of particulars	(64 pages)
28 Oct 1997	353a	Location of register of members (non legible)	(1 page)
14 Oct 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Oct 1997	BS	Balance Sheet	(1 page)
14 Oct 1997	AUDS	Auditor's statement	(2 pages)
14 Oct 1997	AUDR	Auditor's report	(1 page)
14 Oct 1997	MAR	Re-registration of Memorandum and Articles	(33 pages)
14 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)