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JAGUAR CARS FINANCE LIMITED

Company number 01731924

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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)
30 Jul 1993 288 New director appointed
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19 May 1993 288 Director resigned
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05 May 1993 363x Return made up to 04/04/93; no change of members
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21 Apr 1993 288 Director's particulars changed
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17 Mar 1993 AA Full group accounts made up to 30 September 1992
20 Jan 1993 288 Secretary resigned;new secretary appointed
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23 Apr 1992 363x Return made up to 04/04/92; change of members
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15 Apr 1992 AA Full group accounts made up to 30 September 1991
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1991 123 Nc inc already adjusted 17/12/91
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Request DocumentNc inc already adjusted 17/12/91
17 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1991 288 Director's particulars changed
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30 Jul 1991 288 Director resigned
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30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Director resigned
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26 Apr 1991 363x Return made up to 04/04/91; full list of members
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21 Mar 1991 288 Director resigned
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21 Mar 1991 AA Full group accounts made up to 30 September 1990
08 Feb 1991 288 New director appointed
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06 Feb 1991 288 Director resigned
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18 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed