VOLVO GROUP UK LIMITED

Company number 02190944

Date	Type	Description	View / Download
12 Jul 1995	363s	Return made up to 14/06/95; no change of members	(8 pages)
27 Apr 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
12 Jul 1994	363s	Return made up to 14/06/94; full list of members 363(288) ‐ Secretary's particulars changed 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
06 Jul 1994	AA	Full group accounts made up to 31 December 1993 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 Apr 1994	CERTNM	Company name changed volvo trucks (great britain) lim ited\certificate issued on 06/04/94	(2 pages)
11 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
21 Sep 1993	363s	Return made up to 21/08/93; full list of members 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
14 Sep 1993	288	Director's particulars changed 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
23 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
18 Jun 1993	288	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 Document
17 Jan 1993	288	Director resigned 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
17 Jan 1993	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 Document
15 Dec 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Dec 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Dec 1992	88(2)R	Ad 10/12/92--------- £ si 25000000@1=25000000 £ ic 20601000/45601000	(1 page)
15 Dec 1992	123	£ nc 27048000/52048000 10/12/92	(1 page)
09 Dec 1992	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 1992	OC138	Reduction of iss capital and minute (oc) £ ic 53553000/ 20601000	(4 pages)
01 Dec 1992	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
02 Nov 1992	AA	Full group accounts made up to 31 December 1991	(24 pages)
29 Sep 1992	363s	Return made up to 21/08/92; no change of members 363(288) ‐ Director's particulars changed 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
02 Feb 1992	288	Director resigned 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
02 Feb 1992	288	Director resigned 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