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MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

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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)
27 Oct 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 23/07/04; full list of members
20 Jul 2004 288a New director appointed
13 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 CERTNM Company name changed daimlerchrysler uk retail limite d\certificate issued on 05/11/03
29 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app dir/appr fin sta 15/09/03
03 Sep 2003 288a New director appointed
30 Aug 2003 363s Return made up to 23/07/03; full list of members
30 Aug 2003 288b Director resigned
11 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 88(2)R Ad 24/09/02--------- £ si 14931000@1=14931000 £ ic 14999860/29930860
06 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 88(2)R Ad 24/09/02--------- £ si 14931000@1=14931000 £ ic 68860/14999860
02 Oct 2002 123 Nc inc already adjusted 24/09/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 363s Return made up to 23/07/02; full list of members
21 Feb 2002 288a New director appointed
25 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01