MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Date	Type	Description	View / Download
28 Apr 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
27 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
13 Dec 2005	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
22 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 41260000@1=41260000 £ ic 81153000/122413000	(2 pages)
12 Apr 2005	123	Nc inc already adjusted 24/03/05	(2 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Sep 2004	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW	(1 page)
14 Apr 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
28 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 May 2002	363s	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 16/05/02	(7 pages)
09 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)