BENTELER AUTOMOTIVE UK LTD

Company number 03228477

Date	Type	Description	View / Download
17 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
04 Jan 2005	288b	Director resigned	(1 page)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
20 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
27 May 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
09 Jan 2003	288b	Director resigned	(1 page)
06 Dec 2002	288a	New secretary appointed	(2 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
03 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
31 Jul 2001	SA	Statement of affairs	(3 pages)
31 Jul 2001	88(2)R	Ad 29/05/01--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
10 Jul 2001	123	Nc inc already adjusted 29/05/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
08 May 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)