JARDINE AUTOMOTIVE LIMITED

Company number 00153658

Date	Type	Description	View / Download
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
05 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
11 May 2001	288a	New director appointed	(3 pages)
02 Feb 2001	288b	Director resigned	(1 page)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
13 Oct 2000	288a	New director appointed	(3 pages)
06 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 119785370@.25=29946342 £ ic 1303657/31249999	(2 pages)
06 Sep 2000	123	Nc inc already adjusted 21/08/00	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00	(6 pages)
28 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288a	New director appointed	(4 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
18 Jun 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
09 Jul 1998	288c	Director's particulars changed	(1 page)
19 Jun 1998	363a	Return made up to 06/06/98; full list of members	(7 pages)
19 Jun 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	353	Location of register of members	(1 page)
16 Jun 1998	288c	Director's particulars changed	(1 page)
08 Jun 1998	288b	Director resigned 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