- Company Overview for SUZUKI GB PLC (00768587)
- Filing history for SUZUKI GB PLC (00768587)
- People for SUZUKI GB PLC (00768587)
- Charges for SUZUKI GB PLC (00768587)
- More for SUZUKI GB PLC (00768587)
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) |
---|---|---|---|
20 Oct 1993 | 363x | Return made up to 15/09/93; full list of members | |
08 Oct 1993 | 395 | Particulars of mortgage/charge | |
31 Aug 1993 | 244 | Delivery ext'd 3 mth 31/03/93 | |
15 Jul 1993 | 288 | New secretary appointed | |
27 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jun 1993 | RESOLUTIONS |
Resolutions
|
|
20 May 1993 | 288 | Secretary resigned | |
15 Feb 1993 | AA | Full accounts made up to 31 March 1992 | |
27 Oct 1992 | 244 | Delivery ext'd 3 mth 31/03/92 | |
12 Oct 1992 | 363x | Return made up to 15/09/92; full list of members | |
24 Jul 1992 | 288 | New director appointed | |
24 Jul 1992 | 288 | New director appointed | |
22 Apr 1992 | 288 | Director resigned | |
08 Nov 1991 | 363b | Return made up to 15/09/91; no change of members | |
31 Oct 1991 | AA | Full accounts made up to 31 March 1991 | |
08 Sep 1991 | 288 | Director's particulars changed | |
08 Sep 1991 | 288 | Director's particulars changed | |
24 Jan 1991 | 363 | Return made up to 14/12/90; full list of members | |
07 Jan 1991 | RESOLUTIONS |
Resolutions
|
|
16 Nov 1990 | 288 | Director resigned | |
28 Aug 1990 | AA | Full accounts made up to 31 March 1990 | |
27 Apr 1990 | 225(2) | Accounting reference date extended from 30/03 to 31/03 | |
16 Mar 1990 | 288 | New director appointed | |
16 Mar 1990 | 288 | Secretary resigned;new secretary appointed | |
01 Nov 1989 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company |