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INTERNATIONAL AUTOMOTIVE LIMITED

Company number 03544639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2001 288a New director appointed
23 Aug 2000 AA Accounts made up to 31 December 1999
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 AA Accounts made up to 31 December 1998
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 2000 363s Return made up to 09/04/00; full list of members
23 Mar 2000 MA Memorandum and Articles of Association
10 Mar 2000 CERTNM Company name changed poseidon international LIMITED\certificate issued on 13/03/00
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288c Secretary's particulars changed
22 Apr 1999 363s Return made up to 09/04/99; full list of members
24 Apr 1998 88(2)R Ad 09/04/98--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New director appointed
17 Apr 1998 288b Secretary resigned
17 Apr 1998 288b Director resigned
09 Apr 1998 NEWINC Incorporation