JARDINE AUTOMOTIVE LIMITED

Company number 00153658

Date	Type	Description	View / Download
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
07 Jul 2004	288a	New secretary appointed	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	363a	Return made up to 01/06/04; full list of members	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
23 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
29 Jul 2003	AUD	Auditor's resignation	(2 pages)
03 Jun 2003	363a	Return made up to 01/06/03; full list of members	(3 pages)
27 Mar 2003	353	Location of register of members	(1 page)
27 Mar 2003	325	Location of register of directors' interests	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
14 Jun 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA	(1 page)
03 Jan 2002	288c	Director's particulars changed	(1 page)
31 Oct 2001	288a	New director appointed	(2 pages)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
16 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 160000000@.25=40000000 £ ic 31250000/71250000	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	123	£ nc 50000000/150000000 31/07/01	(2 pages)