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BENTLEY MOTORS LIMITED

Company number 00992897

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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)
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288a New director appointed
14 Sep 2000 288b Director resigned
21 Jun 2000 363s Return made up to 29/05/00; full list of members
25 Oct 1999 AA Full accounts made up to 27 December 1998
22 Jul 1999 CERTNM Company name changed rolls-royce motor cars LIMITED\certificate issued on 23/07/99
08 Jun 1999 288a New director appointed
25 May 1999 363s Return made up to 29/05/99; no change of members
15 May 1999 288a New director appointed
09 May 1999 288b Director resigned
19 Mar 1999 288a New director appointed
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Director resigned
15 Oct 1998 AA Full accounts made up to 27 December 1997
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
26 Jul 1998 288b Secretary resigned;director resigned
26 Jul 1998 288a New secretary appointed;new director appointed
29 Jun 1998 363s Return made up to 29/05/98; full list of members
27 Apr 1998 288b Director resigned
03 Apr 1998 363a Return made up to 29/05/97; full list of members; amend
29 Dec 1997 288a New director appointed