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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)
21 Feb 1996	123	£ nc 9500000/14000000 29/12/95	View PDF £ nc 9500000/14000000 29/12/95 - link opens in a new window - 1 page (1 page)
23 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 6 pages (6 pages)
18 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: 19/21 denmark street wokingham berkshire RG40 2QE	View PDF Registered office changed on 18/01/96 from: 19/21 denmark street wokingham berkshire RG40 2QE - link opens in a new window - 1 page (1 page)
13 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
12 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
09 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	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 - 6 pages (6 pages)
09 Jan 1996	123	Us$ nc 0/1000 19/12/95	View PDF Us$ nc 0/1000 19/12/95 - link opens in a new window - 1 page (1 page)
21 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
05 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
26 Jul 1995	363s	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95	View PDF Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 - link opens in a new window - 14 pages (14 pages)

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THE BRITISH CAR AUCTION GROUP LIMITED

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