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THE BRITISH CAR AUCTION GROUP LIMITED

Company number 00072544

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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)
05 Nov 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 12 pages (12 pages)
06 Aug 1991	363b	Return made up to 14/07/91; no change of members	View PDF Return made up to 14/07/91; no change of members - link opens in a new window - 20 pages (20 pages)
22 Jan 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Jan 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jan 1991	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Jan 1991	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Dec 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 10 pages (10 pages)
21 Dec 1990	363a	Return made up to 13/07/90; no change of members	View PDF Return made up to 13/07/90; no change of members - link opens in a new window - 21 pages (21 pages)
16 Jul 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Feb 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Jan 1990	363	Return made up to 14/07/89; full list of members	View PDF Return made up to 14/07/89; full list of members - link opens in a new window - 18 pages (18 pages)
26 Jan 1990	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 11 pages (11 pages)
17 Jan 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
03 Mar 1989	CERTNM	Company name changed the british car auction group li mited\certificate issued on 06/03/89	View PDF Company name changed the british car auction group li mited\certificate issued on 06/03/89 - link opens in a new window - 2 pages (2 pages)
24 Aug 1988	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1988	287	Registered office changed on 24/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ	View PDF Registered office changed on 24/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ - link opens in a new window - 1 page (1 page)
09 Aug 1988	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Aug 1988	122	£ nc 9575000/9512500	View PDF £ nc 9575000/9512500 - link opens in a new window - 1 page (1 page)
09 Aug 1988	169	£ sr 52500@1	View PDF £ sr 52500@1 - link opens in a new window - 1 page (1 page)
09 Aug 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
09 Aug 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
21 Jul 1988	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 12 pages (12 pages)
13 Jun 1988	363	Return made up to 06/05/88; full list of members	View PDF Return made up to 06/05/88; full list of members - link opens in a new window - 15 pages (15 pages)

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THE BRITISH CAR AUCTION GROUP LIMITED

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