JARDINE MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
09 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Apr 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
06 Feb 1997	363a	Return made up to 26/01/97; full list of members	(11 pages)
05 Feb 1997	288a	New director appointed	(3 pages)
03 Feb 1997	288b	Director resigned	(1 page)
28 Mar 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
16 Feb 1996	363a	Return made up to 04/02/96; full list of members	(11 pages)
03 Apr 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
24 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 7500000@1=7500000 £ ic 22000000/29500000	(2 pages)
24 Mar 1995	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
24 Mar 1995	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 Document
24 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1995	123	£ nc 22000000/29500000 13/03/95	(1 page)
20 Feb 1995	363x	Return made up to 04/02/95; 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
20 Feb 1995	363(190)	Location of debenture register address 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
08 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
05 Sep 1994	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
04 Aug 1994	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
03 Jul 1994	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
11 May 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
11 Apr 1994	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