THE BRITISH CAR AUCTION GROUP LIMITED

Company number 00072544

Date	Type	Description	View / Download
07 May 2015	MR04	Satisfaction of charge 000725440016 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 000725440017 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
30 Apr 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 163,553,249.9 USD 1,000	(5 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 163,553,249.9 USD 1,000	(6 pages)
08 Jan 2014	TM01	Termination of appointment of Andrew Hulme as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acilities agrement deed 07/08/2013	(7 pages)
06 Sep 2013	MR01	Registration of charge 000725440018	(114 pages)
28 Aug 2013	MR01	Registration of charge 000725440017	(13 pages)
27 Aug 2013	TM01	Termination of appointment of Anthony Gannon as a director	(1 page)
16 Aug 2013	MR01	Registration of charge 000725440016	(35 pages)
15 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(8 pages)