REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

Date	Type	Description	View / Download
20 Jan 1998	363s	Return made up to 21/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
13 Jan 1998	88(2)R	Ad 21/11/97--------- £ si 1085@.5=542 £ ic 5348340/5348882	(3 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: clarendon house clarendon square leamington spa CV32 5QJ	(1 page)
30 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 648675@.25=162168 £ ic 5186172/5348340	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1997	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 Document
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
03 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	288a	New secretary appointed	(2 pages)
29 Aug 1997	AUD	Auditor's resignation	(1 page)
20 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 3416@.25=854 £ ic 5185318/5186172	(2 pages)
20 Aug 1997	88(2)R	Ad 21/07/97--------- £ si 10000@.25=2500 £ ic 5182818/5185318	(2 pages)
27 Jul 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
22 Jul 1997	88(2)R	Ad 16/06/97--------- £ si 1085@.25=271 £ ic 5182547/5182818	(2 pages)
01 Jul 1997	88(2)R	Ad 29/05/97--------- £ si 1166@.25=291 £ ic 5182256/5182547	(2 pages)
27 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	88(2)R	Ad 07/05/97--------- £ si 2169@.25=542 £ ic 5181714/5182256	(2 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 883480@.25=220870 £ ic 4960844/5181714	(2 pages)
27 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 5000@.25=1250 £ ic 4959594/4960844	(2 pages)
11 Mar 1997	88(2)R	Ad 31/01/97--------- £ si 5500@.25=1375 £ ic 4958219/4959594	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
17 Jan 1997	363s	Return made up to 21/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)