Autoliv Holding Limited

Company Name	Autoliv Holding Limited
Company Status	Dissolved
Company Number	00163393
Category	Private Limited Company
Incorporation Date	28 January 1920(104 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Marling Industries P L C

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Daniel Bentley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	13 February 1998(78 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 08 January 2013)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Director Name	Bjorn Mats Olof Wallin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 April 2008(88 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 January 2013)
Role	Corporate Controller
Country of Residence	Sweden
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Secretary Name	Mr John Anthony Bonney
Status	Closed
Appointed	18 July 2012(92 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 08 January 2013)
Role	Company Director
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Director Name	Mr Peter Erich Julius Held
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(72 years, 8 months after company formation)
Appointment Duration	2 days (resigned 24 September 1992)
Role	Company Director
Correspondence Address	13 Princedale Road London W11 4NW

Director Name	Mr Mark Sketchley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(72 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Merchant Banker
Correspondence Address	Flat 2 17 Sheffield Terrace London W8 7NQ

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(72 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Chartered Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Edward Charles Greenbury
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(72 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 1995)
Role	Chartered Accountant
Correspondence Address	8 Willowdene View Road Highgate London N6 4DE

Director Name	David Francis Abel Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(72 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 1997)
Role	Industrial Manager
Country of Residence	United Kingdom
Correspondence Address	Quenington Old Rectory Church Road Cirencester Gloucestershire GL7 5BN Wales

Secretary Name	William Peter Rollason
Nationality	British
Status	Resigned
Appointed	22 September 1992(72 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mr Derek Edwards
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(73 years, 5 months after company formation)
Appointment Duration	1 month (resigned 20 July 1993)
Role	Company Director
Correspondence Address	Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB Wales

Director Name	Anthony Henry Westropp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(74 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF

Director Name	Stuart Henderson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(74 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	41 Scarsdale Villas Kensington London W8 6PU

Director Name	Michael Julian Henry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	228 St Margarets Road Twickenham Middlesex TW1 1NL

Director Name	Lawrence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(76 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1997)
Role	Company Director
Correspondence Address	Swyre Farm Aldsworth Cheltenham Gloucestershire GL54 3RE Wales

Secretary Name	Michael Julian Henry
Nationality	British
Status	Resigned
Appointed	03 September 1996(76 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	228 St Margarets Road Twickenham Middlesex TW1 1NL

Director Name	Gerhard Jacob Jonah Steegers
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 1996(76 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1998)
Role	Managing Director
Correspondence Address	3 Zydveld Laren 1251 Cz Netherlands

Director Name	Gunnar Emanuel Bark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1997(77 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 1998)
Role	Chief Executive Officer
Correspondence Address	Eremitvagen 4 Stockholm Sweden Se 11264 Foreign

Director Name	Wilhelm Kull
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1997(77 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1999)
Role	Chief Financial Officer & Dir
Correspondence Address	Sunnebovagen Sollentuna S191 44 Sweden Foreign

Director Name	Claes Einar Vilhelm Humbla
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1997(77 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 2002)
Role	Human Resources Vice President
Correspondence Address	Kallangsvagen 10 Lidingo Sweden 181 44

Director Name	Hans Torsten Gunnar Biorck
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1997(77 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 August 2001)
Role	Finance Director
Correspondence Address	Engel Brektsgatan 23 Stockholm Sweden 11432 Foreign

Secretary Name	Miss Jane Hunt Halliwell
Nationality	British
Status	Resigned
Appointed	06 May 1998(78 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Granville Gardens Hoddesdon Hertfordshire EN11 9QD

Secretary Name	John William Collins
Nationality	British
Status	Resigned
Appointed	24 March 1999(79 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2002)
Role	Accountant
Correspondence Address	4 Beech Close London SW19 4TU

Director Name	Jorgen Ingemar Svensson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 1999(79 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2007)
Role	Lawyer
Correspondence Address	Venusv 3 Saltsjo-Boo S13244 Sweden

Director Name	Carl Magnus Lindquist
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 August 2001(81 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Odengatan 16 4tr Stockholm 11424 Sweden

Secretary Name	Mrs Miriam Janet Kingsley
Nationality	British
Status	Resigned
Appointed	25 January 2002(82 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winnington Road London N2 0UB

Secretary Name	Mr James Daniel Bentley
Nationality	American
Status	Resigned
Appointed	24 May 2005(85 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2012)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT

Location

Registered Address	Airbags International Limited Viking Way Congleton Cheshire CW12 1TT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

143.2m at £0.05	Autoliv Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£260,000
Cash	£471,000
Current Liabilities	£731,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012	Voluntary strike-off action has been suspended (1 page)
5 September 2012	Voluntary strike-off action has been suspended (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
18 July 2012	Termination of appointment of James Bentley as a secretary (1 page)
18 July 2012	Appointment of Mr John Anthony Bonney as a secretary (1 page)
18 July 2012	Termination of appointment of James Daniel Bentley as a secretary on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from 44 Welbeck Street London W1G 8DY on 18 July 2012 (1 page)
18 July 2012	Appointment of Mr John Anthony Bonney as a secretary on 18 July 2012 (1 page)
19 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 7,157,920.85 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 7,157,920.85 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 7,157,920.85 (3 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register inspection address has been changed (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register inspection address has been changed (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
20 September 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Full accounts made up to 31 December 2010 (13 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
31 March 2010	Full accounts made up to 31 December 2009 (14 pages)
31 March 2010	Full accounts made up to 31 December 2009 (14 pages)
4 January 2010	Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010	Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010	Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for James Daniel Bentley on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Bjorn Mats Olof Wallin on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for James Daniel Bentley on 4 January 2010 (2 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
10 August 2009	Memorandum and Articles of Association (38 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Memorandum and Articles of Association (38 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
3 July 2008	Gbp ic 9091195/7157915\06/06/08\gbp sr [email protected]=1933280\ (1 page)
3 July 2008	Gbp ic 9091195/7157915 06/06/08 gbp sr [email protected]=1933280 (1 page)
3 June 2008	Director appointed bjorn mats olof wallin (2 pages)
3 June 2008	Director appointed bjorn mats olof wallin (2 pages)
9 May 2008	Appointment Terminated Director carl lindquist (1 page)
9 May 2008	Appointment terminated director carl lindquist (1 page)
28 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve payment 22/04/2008 (1 page)
28 April 2008	Resolutions RES13 ‐ Approve payment 22/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2008	Declaration of shares redemption:auditor's report (5 pages)
24 April 2008	Declaration of shares redemption:auditor's report (5 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Return made up to 18/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 October 2007	Return made up to 18/09/07; no change of members (7 pages)
18 October 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Return made up to 18/09/06; full list of members (7 pages)
24 October 2006	Return made up to 18/09/06; full list of members (7 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 August 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	New secretary appointed (1 page)
6 June 2005	New secretary appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2002	Return made up to 18/09/02; full list of members (7 pages)
26 September 2002	Return made up to 18/09/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
26 April 2002	Secretary's particulars changed (1 page)
26 April 2002	Secretary's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
22 January 2002	Full accounts made up to 31 December 2000 (15 pages)
22 January 2002	Full accounts made up to 31 December 2000 (15 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
16 November 2001	Return made up to 18/09/01; full list of members (7 pages)
16 November 2001	Return made up to 18/09/01; full list of members (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
30 October 2000	Return made up to 18/09/00; full list of members (7 pages)
30 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 2000	Full accounts made up to 31 December 1999 (17 pages)
17 April 2000	Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE (1 page)
17 April 2000	Registered office changed on 17/04/00 from: gloucester house 57-59 gloucester place london W1H 3PE (1 page)
30 December 1999	Auditor's resignation (2 pages)
30 December 1999	Auditor's resignation (2 pages)
30 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
30 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Return made up to 18/09/99; full list of members (10 pages)
22 November 1999	Return made up to 18/09/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 November 1999	Director resigned (1 page)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
22 April 1999	Full accounts made up to 31 December 1998 (16 pages)
22 April 1999	Full accounts made up to 31 December 1998 (16 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1998	Re-registration of Memorandum and Articles (45 pages)
10 December 1998	Application for reregistration from PLC to private (1 page)
10 December 1998	Application for reregistration from PLC to private (1 page)
10 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1998	Re-registration of Memorandum and Articles (45 pages)
10 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
22 September 1998	Return made up to 18/09/98; full list of members (10 pages)
22 September 1998	Return made up to 18/09/98; full list of members (10 pages)
3 August 1998	Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 17 aylmer parade london N2 0PF (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Full accounts made up to 31 December 1997 (19 pages)
20 July 1998	Company name changed marling industries P L C\certificate issued on 21/07/98 (2 pages)
20 July 1998	Company name changed marling industries P L C\certificate issued on 21/07/98 (2 pages)
13 May 1998	New secretary appointed (1 page)
13 May 1998	New secretary appointed (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
13 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
27 October 1997	Return made up to 22/09/97; bulk list available separately (13 pages)
27 October 1997	Return made up to 22/09/97; bulk list available separately (13 pages)
18 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (41 pages)
2 September 1997	Full group accounts made up to 31 March 1997 (41 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
29 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Return made up to 22/09/96; bulk list available separately (11 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Return made up to 22/09/96; bulk list available separately 363(288) ‐ Director resigned (11 pages)
2 October 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
12 September 1996	Full group accounts made up to 31 March 1996 (48 pages)
12 September 1996	Full group accounts made up to 31 March 1996 (48 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
11 October 1995	Return made up to 22/09/95; bulk list available separately (19 pages)
11 October 1995	Return made up to 22/09/95; bulk list available separately (32 pages)
26 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 August 1995	Full group accounts made up to 31 March 1995 (40 pages)
7 August 1995	Full group accounts made up to 31 March 1995 (40 pages)
1 August 1995	Ad 17/07/95--------- Â£ si [email protected]=181535 Â£ ic 8866895/9048430 (2 pages)
1 August 1995	Ad 17/07/95--------- Â£ si [email protected]=181535 Â£ ic 8866895/9048430 (2 pages)
15 March 1995	Particulars of mortgage/charge (5 pages)
15 March 1995	Particulars of mortgage/charge (5 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
29 November 1994	Full group accounts made up to 31 March 1994 (41 pages)
29 November 1994	Full group accounts made up to 31 March 1994 (41 pages)
11 October 1993	Return made up to 22/09/93; bulk list available separately 363(287) ‐ Registered office changed on 11/10/93 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (20 pages)
11 October 1993	Return made up to 22/09/93; bulk list available separately (20 pages)
23 October 1992	Return made up to 22/09/92; bulk list available separately (17 pages)
23 October 1992	Return made up to 22/09/92; bulk list available separately (17 pages)
15 October 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 October 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 September 1992	Director resigned (2 pages)
17 September 1992	Director resigned (2 pages)
23 June 1992	Director resigned (2 pages)
23 June 1992	Director resigned (2 pages)
15 June 1992	Director resigned (2 pages)
15 June 1992	Director resigned (2 pages)
18 May 1992	Director resigned;new director appointed (2 pages)
18 May 1992	Director resigned;new director appointed (2 pages)
15 April 1992	Director resigned (2 pages)
15 April 1992	Director resigned (2 pages)
17 March 1992	Director resigned (2 pages)
17 March 1992	Director resigned (2 pages)
16 January 1992	Director resigned (2 pages)
16 January 1992	Director resigned (2 pages)
12 November 1991	Return made up to 22/09/91; bulk list available separately (21 pages)
12 November 1991	Return made up to 22/09/91; bulk list available separately (21 pages)
21 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (102 pages)
21 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (102 pages)
27 November 1986	Return made up to 03/10/86; full list of members (31 pages)
27 November 1986	Group of companies' accounts made up to 31 March 1986 (25 pages)
22 November 1974	Annual return made up to 04/10/74 (12 pages)
22 November 1974	Annual return made up to 04/10/74 (12 pages)

Autoliv Holding Limited

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Contact Business Cheshire