MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Date	Type	Description	View / Download
13 Jul 2009	288b	Appointment terminated director charles pear	(1 page)
13 Jul 2009	288a	Director appointed mark john smith	(2 pages)
20 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jul 2008	288a	Director appointed david mortiboys	(2 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
03 Mar 2008	353	Location of register of members	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of ro/rom 17/09/07	(1 page)
04 Oct 2007	353	Location of register of members	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: union park bircholt road maidstone kent ME15 9XT	(1 page)
30 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: c/o sidley austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA	(1 page)
11 Jun 2007	353	Location of register of members	(1 page)
16 May 2007	363s	Return made up to 28/02/07; no change of members	(7 pages)
16 May 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
28 Apr 2006	88(2)R	Ad 20/04/06--------- £ si 75000000@1=75000000 £ ic 122413000/197413000	(2 pages)
28 Apr 2006	123	Nc inc already adjusted 20/04/06	(1 page)
28 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)