ARNOLD CLARK AUTOMOBILES LIMITED filing history - Find and update company information

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ARNOLD CLARK AUTOMOBILES LIMITED

Company number SC036386

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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)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 27 pages (27 pages)
28 Aug 2002	363s	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
29 Aug 2001	363s	Return made up to 13/08/01; full list of members	View PDF Return made up to 13/08/01; full list of members - link opens in a new window - 11 pages (11 pages)
23 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 28 pages (28 pages)
14 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
29 Aug 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 43 allison street, glasgow, G42 8NJ	View PDF Registered office changed on 24/11/99 from: 43 allison street, glasgow, G42 8NJ - link opens in a new window - 1 page (1 page)
09 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
09 Sep 1999	363s	Return made up to 13/08/99; full list of members	View PDF Return made up to 13/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 Aug 1998	363s	Return made up to 13/08/98; no change of members	View PDF Return made up to 13/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 32 pages (32 pages)
14 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 29 pages (29 pages)
14 Aug 1997	363s	Return made up to 13/08/97; no change of members	View PDF Return made up to 13/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1996	363s	Return made up to 13/08/96; full list of members	View PDF Return made up to 13/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)

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