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VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

Company number 00514809

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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)
16 May 1999 363s Return made up to 15/04/99; full list of members
19 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned
21 Jul 1998 88(2)R Ad 03/07/98--------- £ si 357770000@1=357770000 £ ic 9610000/367380000
21 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1998 123 £ nc 20000000/400000000 03/07/98
19 May 1998 288a New director appointed
14 May 1998 363s Return made up to 15/04/98; full list of members
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New director appointed
19 Feb 1998 AA Full group accounts made up to 31 December 1997
02 Sep 1997 288a New director appointed
05 Jun 1997 288b Director resigned
29 May 1997 288b Director resigned
29 May 1997 288c Director's particulars changed
09 May 1997 363s Return made up to 15/04/97; no change of members
  • 363(288) ‐ Director resigned
25 Apr 1997 AA Full group accounts made up to 31 December 1996
12 Mar 1997 288b Director resigned
18 Aug 1996 88(3) Particulars of contract relating to shares
18 Aug 1996 88(2)O Ad 31/12/94--------- £ si 10000@1
08 Aug 1996 88(2)P Ad 31/12/94--------- £ si 10000@1
22 Apr 1996 363s Return made up to 15/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned