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AUTOLIV U.K. HOLDING LIMITED

Company number 03686624

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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)
27 Dec 2000 363s Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 27/12/00
18 Oct 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 287 Registered office changed on 27/04/00 from: gloucester house 59 gloucester place london W1H 3PE
13 Dec 1999 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Mar 1999 SA Statement of affairs
27 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1999 88(2)R Ad 18/12/98--------- £ si 18341196@1=18341196 £ ic 1/18341197
27 Jan 1999 123 £ nc 1000/18342196 18/12/98
19 Jan 1999 288a New director appointed
16 Dec 1998 NEWINC Incorporation