AUTOLINK CONCESSIONAIRES (M6) PLC

Company number 03201364

Date	Type	Description	View / Download
29 Jun 1997	363a	Return made up to 21/05/97; full list of members	(15 pages)
20 Jun 1997	288a	New director appointed	(3 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(3 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
28 May 1997	395	Particulars of mortgage/charge	(20 pages)
27 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
19 May 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
16 May 1997	395	Particulars of mortgage/charge	(32 pages)
16 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 May 1997	88(2)R	Ad 08/05/97--------- £ si 29253@1=29253 £ ic 50000/79253	(2 pages)
16 May 1997	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/11/2021 under section 1088 of the Companies Act 2006	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 May 1997	PROSP	Listing of particulars	(197 pages)
01 May 1997	395	Particulars of mortgage/charge	(7 pages)
01 May 1997	395	Particulars of mortgage/charge	(7 pages)
24 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Apr 1997	117	Application to commence business	(2 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(4 pages)
21 Apr 1997	288a	New secretary appointed	(3 pages)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Secretary resigned;director resigned	(1 page)