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EUROPEAN MOTOR HOLDINGS LIMITED

Company number 00122207

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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)
18 Aug 2004 88(2)R Ad 28/07/04--------- £ si 10000@.4=4000 £ ic 21433484/21437484
06 Jul 2004 363a Return made up to 22/06/04; bulk list available separately
24 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2004 AA Group of companies' accounts made up to 29 February 2004
18 May 2004 88(2)R Ad 07/05/04--------- £ si 15000@.4=6000 £ ic 21427484/21433484
17 Feb 2004 88(2)R Ad 04/02/04--------- £ si 150000@.4=60000 £ ic 21367484/21427484
07 Dec 2003 88(2)R Ad 26/11/03--------- £ si 10000@.4=4000 £ ic 21363484/21367484
07 Dec 2003 88(2)R Ad 24/11/03--------- £ si 10000@.4=4000 £ ic 21359484/21363484
21 Nov 2003 88(2)R Ad 10/11/03--------- £ si 10000@.4=4000 £ ic 21355484/21359484
10 Nov 2003 88(2)R Ad 30/10/03--------- £ si 150000@.4=60000 £ ic 21295484/21355484
21 Jul 2003 363a Return made up to 22/06/03; bulk list available separately
08 Jul 2003 88(2)R Ad 25/06/03--------- £ si 45000@.4=18000 £ ic 21277484/21295484
23 Jun 2003 AA Group of companies' accounts made up to 28 February 2003
18 Jun 2003 88(2)R Ad 09/06/03--------- £ si 305000@.4=122000 £ ic 21155484/21277484
18 May 2003 88(2)R Ad 30/04/03--------- £ si 10000@.4=4000 £ ic 21151484/21155484
10 Dec 2002 88(2)R Ad 27/11/02--------- £ si 505000@.4=202000 £ ic 20949484/21151484
20 Nov 2002 88(2)R Ad 01/11/02--------- £ si 10000@.4=4000 £ ic 20945484/20949484
01 Nov 2002 88(2)R Ad 22/10/02--------- £ si 54000@.4=21600 £ ic 20923884/20945484
13 Aug 2002 287 Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY
05 Aug 2002 AA Group of companies' accounts made up to 28 February 2002
26 Jul 2002 288c Director's particulars changed
16 Jul 2002 88(2)R Ad 05/07/02--------- £ si 365000@.4=146000 £ ic 20777884/20923884
15 Jul 2002 363a Return made up to 22/06/02; bulk list available separately