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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)
05 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 21/06/02
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
05 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2002 88(2)R Ad 02/05/02--------- £ si 25000@.4=10000 £ ic 20767884/20777884
08 May 2002 169 £ ic 21313884/20767884 24/02/02 £ sr 1365000@.4=546000
16 Nov 2001 169 £ ic 21513884/21313884 02/11/01 £ sr 500000@.4=200000
08 Aug 2001 363a Return made up to 22/06/01; bulk list available separately
01 Jul 2001 AA Group of companies' accounts made up to 28 February 2001
07 Jul 2000 363a Return made up to 22/06/00; bulk list available separately
29 Jun 2000 AA Full group accounts made up to 29 February 2000
12 Jul 1999 363a Return made up to 22/06/99; bulk list available separately
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Director resigned
25 Jun 1999 MEM/ARTS Memorandum and Articles of Association
25 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
25 Jun 1999 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.
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25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999 AA Full group accounts made up to 28 February 1999
01 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 28/02/99
23 Jul 1998 AA Full group accounts made up to 31 March 1998
09 Jul 1998 288c Director's particulars changed
01 Jul 1998 363a Return made up to 22/06/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/98; bulk list available separately
08 Aug 1997 AA Full group accounts made up to 31 March 1997