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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)
28 Feb 1992 88(2)R Ad 20/12/91--------- £ si 10@1=10 £ ic 1300/1310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/91--------- £ si 10@1=10 £ ic 1300/1310
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 123 £ nc 1300/1310 20/12/91
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Request Document£ nc 1300/1310 20/12/91
17 Feb 1992 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
23 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Jan 1992 88(2)O Ad 31/10/91--------- £ si 100@1
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Request DocumentAd 31/10/91--------- £ si 100@1
07 Jan 1992 88(2)R Ad 31/10/91--------- £ si 1000@1=1000 £ ic 200/1200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/91--------- £ si 1000@1=1000 £ ic 200/1200
07 Jan 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 DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1992 123 £ nc 200/1300 31/10/91
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£ nc 200/1300 31/10/91
07 Jan 1992 88(2)P Ad 31/10/91--------- £ si 100@1=100 £ ic 1200/1300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/91--------- £ si 100@1=100 £ ic 1200/1300
26 Jun 1991 287 Registered office changed on 26/06/91 from: davis house wilton road london SW1
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Request DocumentRegistered office changed on 26/06/91 from: davis house wilton road london SW1
18 Jun 1991 CERTNM Company name changed 130TH shelf investment company l imited\certificate issued on 18/06/91
24 Jan 1991 88(2)R Ad 28/12/90--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/90--------- £ si 198@1=198 £ ic 2/200
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 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 DocumentNew director appointed
15 Jan 1991 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 DocumentResolutions
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991 123 £ nc 100/200 27/12/90
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£ nc 100/200 27/12/90
15 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1991 287 Registered office changed on 10/01/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 10/01/91 from: 21 holborn viaduct london EC1A 2DY