JAGUAR LAND ROVER LIMITED

Company number 01672070

Date	Type	Description	View / Download
12 Apr 2013	MR05	All of the property or undertaking has been released from charge 13	(9 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8	(3 pages)
22 Mar 2013	SH20	Statement by directors	(6 pages)
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 1,500,000,000.00	(4 pages)
22 Mar 2013	CAP-SS	Solvency statement dated 20/03/13	(6 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company's share premium account is cancelled 20/03/2013	(2 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 5,465,982,103.00	(4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 5,284,347,164	(4 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 4,284,347,164	(4 pages)
22 Jan 2013	AP01	Appointment of Wolfgang Karl Epple as a director	(2 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association ANNOTATION Pages containing unnecessary material were administratively removed from the articles on 02/10/2013.	(27 pages)
03 Jan 2013	TM01	Termination of appointment of Sukumaran Menon as a director	(1 page)
28 Dec 2012	CERTNM	Company name changed jaguar cars LIMITED\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
28 Dec 2012	CONNOT	Change of name notice	(2 pages)
01 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
27 Sep 2012	AA	Accounts made up to 31 March 2012	(70 pages)
24 Sep 2012	CH01	Director's details changed for Mr Philip Colin Popham on 24 September 2012	(2 pages)
26 Jul 2012	AP03	Appointment of Amanda Jane Beaton as a secretary	(2 pages)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(11 pages)
03 May 2012	AP01	Appointment of Mr Philip Colin Popham as a director	(2 pages)
03 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(5 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
29 Feb 2012	AD02	Register inspection address has been changed from Banbury Road Gaydon Warwick CV35 0XJ United Kingdom	(1 page)
04 Jan 2012	AA	Accounts made up to 31 March 2011	(73 pages)
03 Nov 2011	TM02	Termination of appointment of Michael Edwards as a secretary	(1 page)