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INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

Company number 05611434

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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)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 4042912@1=4042912 £ ic 10000/4052912	View PDF Ad 01/03/06--------- £ si 4042912@1=4042912 £ ic 10000/4052912 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	CERTNM	Company name changed iac acquisition corporation limi ted\certificate issued on 08/03/06	View PDF Company name changed iac acquisition corporation limi ted\certificate issued on 08/03/06 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	88(2)R	Ad 25/11/05-25/11/05 £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 25/11/05-25/11/05 £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	123	Nc inc already adjusted 25/11/05	View PDF Nc inc already adjusted 25/11/05 - link opens in a new window - 1 page (1 page)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	CERTNM	Company name changed wlr/fma acquisition corporation LIMITED\certificate issued on 01/12/05	View PDF Company name changed wlr/fma acquisition corporation LIMITED\certificate issued on 01/12/05 - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED

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