MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Company number 03167671

Date	Type	Description	View / Download
27 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
30 Apr 1999	AA	Full group accounts made up to 31 July 1998	(22 pages)
11 Mar 1999	363s	Return made up to 28/02/99; full list of members	(8 pages)
07 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	287	Registered office changed on 10/06/98 from: c/o sidley & austin solicitors and registered foreign lawyers, royal exchange london EC3V 3LE	(1 page)
29 Apr 1998	AA	Full group accounts made up to 31 July 1997	(24 pages)
17 Mar 1998	363s	Return made up to 28/02/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 20000000@1=20000000 £ ic 20153000/40153000	(2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Sep 1996	88(2)R	Ad 26/07/96--------- £ si 20152999@1=20152999 £ ic 1/20153000	(2 pages)
17 Sep 1996	123	Nc inc already adjusted 26/07/96	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Jun 1996	288	Secretary resigned	(1 page)
14 Jun 1996	288	New secretary appointed	(2 pages)
01 Apr 1996	288	New director appointed	(2 pages)