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JARDINE MOTORS GROUP UK LIMITED

Company number 02470318

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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)
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 363x Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
16 Jul 1993 88(2)R Ad 30/06/93--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
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Request DocumentAd 30/06/93--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1993 123 £ nc 20000000/22000000 29/06/93
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Request Document£ nc 20000000/22000000 29/06/93
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 AA Full group accounts made up to 31 December 1992
05 Apr 1993 363x Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 88(2)R Ad 18/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
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Request DocumentAd 18/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
22 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 AA Full group accounts made up to 31 December 1991
21 Feb 1992 363s Return made up to 14/02/92; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/02/92; change of members
09 Jan 1992 88(2)R Ad 31/12/91--------- £ si 14950000@1=14950000 £ ic 20000/14970000
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Request DocumentAd 31/12/91--------- £ si 14950000@1=14950000 £ ic 20000/14970000
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 123 £ nc 100000/15000000 18/12/91
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Request Document£ nc 100000/15000000 18/12/91
31 Jul 1991 AA Full group accounts made up to 31 December 1990
06 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
11 Jun 1990 PROSP Listing of particulars