SYTNER VEHICLE MANAGEMENT LIMITED

Company number 03117861

Date	Type	Description	View / Download
24 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
02 May 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Dec 1999	363a	Return made up to 25/10/99; full list of members	(7 pages)
04 Oct 1999	AUD	Auditor's resignation	(2 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
14 May 1999	288a	New director appointed	(3 pages)
14 May 1999	288a	New secretary appointed;new director appointed	(3 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: llanmaes st fagans cardiff CF5 6DU	(1 page)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
05 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1998	363s	Return made up to 25/10/98; full list of members	(14 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 75000@1=75000 £ ic 350000/425000	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1998	123	£ nc 350000/425000 02/10/98	(1 page)
14 Oct 1998	88(2)R	Ad 31/12/97--------- £ si 150000@1=150000 £ ic 200000/350000	(2 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1998	123	£ nc 200000/350000 31/12/97	(1 page)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
17 Nov 1997	363s	Return made up to 25/10/97; full list of members	(14 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
20 Jan 1997	88(2)R	Ad 25/11/96--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)

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