BMW (UK) INVESTMENTS LIMITED

Company number 01663911

Date	Type	Description	View / Download
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Jul 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
13 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Jun 2000	363a	Return made up to 31/05/00; full list of members	(6 pages)
20 Jun 1999	363a	Return made up to 31/05/99; full list of members	(6 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
11 Mar 1999	CERT15	Certificate of reduction of issued capital	(1 page)
11 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 980000000/ 1000000 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
05 Feb 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
09 Jun 1998	363a	Return made up to 31/05/98; full list of members	(8 pages)
14 May 1998	288c	Director's particulars changed	(1 page)