H.R. OWEN DEALERSHIPS LIMITED

Company number 02832555

Date	Type	Description	View / Download
03 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
03 Dec 1997	OC138	Reduction of iss capital and minute (oc) £ ic 10000000/ 2500000	(3 pages)
03 Dec 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
30 Jul 1997	363s	Return made up to 02/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jul 1997	288c	Director's particulars changed	(1 page)
16 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
15 May 1997	395	Particulars of mortgage/charge	(4 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: 25 old brompton road london SW7 3TD	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
07 Jul 1996	363s	Return made up to 02/07/96; no change of members	(8 pages)
11 Jun 1996	288	Director's particulars changed	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
08 Feb 1996	288	Secretary's particulars changed	(2 pages)
11 Jul 1995	363s	Return made up to 02/07/95; 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
10 May 1995	288	Secretary resigned;new secretary appointed;director's particulars changed	(2 pages)
02 May 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
26 Jan 1995	325	Location of register of directors' interests 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
26 Jan 1995	353	Location of register 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
26 Jan 1995	190	Location of debenture register 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
13 Jan 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
13 Jan 1995	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 Document
13 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 6000000@1=6000000 £ ic 4000000/10000000 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
13 Jan 1995	123	£ nc 4000000/10000000 22/12/94 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)