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BMW (UK) HOLDINGS LIMITED

Company number 01213133

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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)
18 Apr 1996 288 Director resigned
18 Apr 1996 288 Director resigned
18 Apr 1996 288 Director resigned
18 Apr 1996 288 New director appointed
18 Apr 1996 288 New director appointed
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1995 CERTNM Company name changed rover group holdings LIMITED\certificate issued on 22/12/95
19 Dec 1995 122 Conso 13/12/95
19 Dec 1995 123 £ nc 1768000000/1769000000 13/12/95
29 Nov 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Nov 1995 MAR Re-registration of Memorandum and Articles
29 Nov 1995 53 Application for reregistration from PLC to private
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Oct 1995 288 Director resigned;new director appointed
29 Aug 1995 MISC 94 bmw annual rep
17 Jul 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363x Return made up to 31/05/95; full list of members
15 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director's particulars changed
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09 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jul 1994 AA Full group accounts made up to 31 December 1993
02 Jun 1994 363x Return made up to 31/05/94; full list of members