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RENAULT GROUP U.K. LIMITED

Company number 02549609

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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)
25 May 2001 MISC Res for fiche purposes
25 May 2001 MISC 123 for fiche purposes
10 May 2001 287 Registered office changed on 10/05/01 from: renault uk LIMITED denham lock widewater place moorhall road harefield middlesex UB9 6NS
20 Jan 2001 288b Director resigned
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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29 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 2000 363s Return made up to 18/10/00; change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 AA Full accounts made up to 31 December 1997
12 Nov 1998 363s Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1998 288b Secretary resigned
08 May 1998 288a New secretary appointed
25 Nov 1997 363s Return made up to 18/10/97; full list of members
13 Nov 1997 AA Full accounts made up to 31 December 1996
13 Dec 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1996 363s Return made up to 18/10/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
18 Dec 1995 363s Return made up to 18/10/95; full list of members
08 Dec 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
08 Dec 1995 288 New director appointed