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GODFREY DAVIS MOTOR GROUP LIMITED

Company number 00860056

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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)
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1998 123 £ nc 15000000/24850000 18/12/97
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 88(2)R Ad 18/12/97--------- £ si 9850000@1=9850000 £ ic 252469/10102469
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)b Declaration of assistance for shares acquisition
30 Dec 1997 155(6)a Declaration of assistance for shares acquisition
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1997 AUD Auditor's resignation
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned;director resigned