THE BRITISH CAR AUCTION GROUP LIMITED
Company number 00072544
- Company Overview for THE BRITISH CAR AUCTION GROUP LIMITED (00072544)
- Filing history for THE BRITISH CAR AUCTION GROUP LIMITED (00072544)
- People for THE BRITISH CAR AUCTION GROUP LIMITED (00072544)
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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) |
|---|---|---|---|
| 17 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 06 Aug 2003 | 363s | Return made up to 10/07/03; no change of members | |
| 07 May 2003 | 288b | Director resigned | |
| 07 May 2003 | 288a | New director appointed | |
| 07 Mar 2003 | 288c | Director's particulars changed | |
| 12 Feb 2003 | AUD | Auditor's resignation | |
| 14 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 26 Jul 2002 | 363s | Return made up to 10/07/02; full list of members | |
| 23 Jul 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Jul 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Jul 2002 | 395 | Particulars of mortgage/charge | |
| 05 Jul 2002 | 395 | Particulars of mortgage/charge | |
| 05 Jul 2002 | RESOLUTIONS |
Resolutions
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| 01 Jul 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
| 01 Jul 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
| 01 Jul 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
| 05 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 07 Aug 2001 | 363s | Return made up to 10/07/01; full list of members | |
| 01 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 18 Aug 2000 | 288c | Director's particulars changed | |
| 28 Jul 2000 | 363s | Return made up to 10/07/00; full list of members | |
| 13 Jun 2000 | 288c | Director's particulars changed | |
| 26 Apr 2000 | 288a | New secretary appointed | |
| 16 Apr 2000 | 288b | Secretary resigned | |
| 23 Sep 1999 | AA | Full accounts made up to 31 December 1998 |