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BMW (UK) CAPITAL PLC

Company number 03114356

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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)
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1995 CERTNM Company name changed stohold LIMITED\certificate issued on 06/12/95
20 Nov 1995 288 New secretary appointed;new director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Secretary resigned;director resigned
16 Oct 1995 NEWINC Incorporation