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INCHCAPE MOTORS INTERNATIONAL LIMITED

Company number 00453390

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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)
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 May 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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18 May 1990 88(2)R Ad 16/05/90--------- £ si 5612679@.2
05 Feb 1990 169 £ sr 11638149@.2 29/11/89
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30 Jan 1990 169 £ sr 1000000@.2 10/01/90
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17 Jan 1990 288 New director appointed
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24 Nov 1989 287 Registered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W 0JR
07 Nov 1989 88(2)R Ad 20/10/89--------- £ si 82500@.2
02 Nov 1989 88(2)R Ad 24/10/89--------- premium £ si 2083011@.2
03 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1989 288 Director resigned
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14 Aug 1989 88(2)R Wd 09/08/89 ad 02/08/89--------- premium £ si 120314@.2
26 Jun 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Jun 1989 88(2)R Wd 16/06/89 ad 22/05/89--------- £ si 22257828@.2=4451565
08 Jun 1989 AA Full group accounts made up to 31 December 1988
08 Jun 1989 363 Return made up to 23/05/89; bulk list available separately
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jun 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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08 Jun 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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08 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jun 1989 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.
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06 Jun 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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.
Request DocumentResolutions