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EUROPEAN MOTOR HOLDINGS LIMITED

Company number 00122207

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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)
23 May 2006 88(2)R Ad 09/05/06--------- £ si 200000@.4=80000 £ ic 21798835/21878835
23 May 2006 88(2)R Ad 08/05/06--------- £ si 20000@.4=8000 £ ic 21790835/21798835
15 May 2006 88(2)R Ad 28/04/06--------- £ si 30000@.4=12000 £ ic 21778835/21790835
08 Feb 2006 88(2)R Ad 26/01/06--------- £ si 140000@.4=56000 £ ic 21722835/21778835
07 Dec 2005 88(2)R Ad 22/11/05--------- £ si 10000@.4=4000 £ ic 21718835/21722835
18 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
18 Aug 2005 88(2)R Ad 28/07/05--------- £ si 45000@.4=18000 £ ic 21700835/21718835
18 Aug 2005 88(2)R Ad 27/07/05--------- £ si 250000@.4=100000 £ ic 21600835/21700835
12 Jul 2005 88(2)R Ad 01/07/05--------- £ si 603378@.4=241351 £ ic 21359484/21600835
06 Jul 2005 363a Return made up to 22/06/05; bulk list available separately
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt divi to mems 17/06/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2005 288a New director appointed
28 Jun 2005 AA Group of companies' accounts made up to 28 February 2005
21 Jun 2005 288c Director's particulars changed
12 May 2005 88(2)R Ad 28/04/05--------- £ si 100000@.4=40000 £ ic 19699484/19739484
22 Nov 2004 88(2)R Ad 04/11/04--------- £ si 70000@.4=28000 £ ic 19671484/19699484
08 Nov 2004 88(2)R Ad 26/10/04--------- £ si 35000@.4=14000 £ ic 19657484/19671484
30 Oct 2004 88(2)R Ad 19/10/04--------- £ si 40000@.4=16000 £ ic 19641484/19657484
09 Sep 2004 353 Location of register of members
06 Sep 2004 169 £ ic 21441484/19641484 09/08/04 £ sr 4500000@.4=1800000
23 Aug 2004 88(2)R Ad 09/08/04--------- £ si 10000@.4=4000 £ ic 21437484/21441484