ADIENT SEATING UK LTD

Company number 00443687

Date	Type	Description	View / Download
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 115,139,999	(4 pages)
05 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 19/02/2010	(2 pages)
11 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 40,000,000	(2 pages)
30 Jul 2009	363a	Return made up to 10/07/09; full list of members	(6 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2009	(2 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(29 pages)
16 Jul 2008	363a	Return made up to 10/07/08; full list of members	(6 pages)
15 Jul 2008	353	Location of register of members	(1 page)
20 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(32 pages)
01 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2007	363s	Return made up to 10/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
23 Nov 2007	AA	Group of companies' accounts made up to 30 September 2006	(33 pages)
17 Sep 2007	288a	New secretary appointed	(2 pages)
13 Sep 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: the hamilton centre rodney way, widford, chelmsford, essex CM1 3BY	(1 page)
28 Jul 2006	363s	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)