MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Date	Type	Description	View / Download
28 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2001	CERTNM	Company name changed magna automotive holding (U.K.) LIMITED\certificate issued on 02/10/01	(2 pages)
12 Apr 2001	288c	Director's particulars changed	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
06 Mar 2001	88(2)R	Ad 21/12/00--------- £ si 21000000@1	(2 pages)
06 Mar 2001	88(2)R	Ad 21/12/99--------- £ si 20000000@1	(2 pages)
06 Mar 2001	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
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Mar 2001	123	Nc inc already adjusted 21/12/99	(1 page)
06 Mar 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
12 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 21000000@1=21000000 £ ic 60153000/81153000	(2 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
27 Mar 2000	363s	Return made up to 28/02/00; full list of members; amend	(8 pages)
27 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Mar 2000	88(2)R	Ad 21/12/99--------- £ si 20000000@1	(2 pages)
27 Mar 2000	123	Nc inc already adjusted 21/12/99	(1 page)
27 Mar 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
27 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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