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GROUP TYRE (UK) LIMITED

Company number 03203659

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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 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/03/2011
06 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 24
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 22
30 Mar 2011 SH03 Purchase of own shares.
30 Mar 2011 SH03 Purchase of own shares.
15 Mar 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2011 TM01 Termination of appointment of Gavin Marshall as a director
25 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 16/02/2011
07 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 Jun 2010 AD03 Register(s) moved to registered inspection location
19 Jun 2010 CH01 Director's details changed for Jonathan Paul Kingsley West on 24 May 2010
19 Jun 2010 CH01 Director's details changed for Alan Murdoch Kennaway on 24 May 2010
19 Jun 2010 CH01 Director's details changed for Mr Brian James Dix on 24 May 2010
19 Jun 2010 CH01 Director's details changed for Darryl George Magowan on 24 May 2010
19 Jun 2010 CH01 Director's details changed for Charles William Ivill on 24 May 2010
19 Jun 2010 AD02 Register inspection address has been changed
19 Jun 2010 CH01 Director's details changed for Mr Nigel Arthur Bush on 24 May 2010
19 Jun 2010 CH01 Director's details changed for John Cooper on 24 May 2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 26
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
17 Jun 2009 363a Return made up to 24/05/09; full list of members
19 Mar 2009 AA Accounts for a small company made up to 31 May 2008
23 Sep 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008