EXECUTIVE MOTOR GROUP LIMITED

Company number 01110637

Date	Type	Description	View / Download
14 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Oct 1998	363s	Return made up to 17/10/98; full list of members	(6 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	288b	Secretary resigned 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
01 Jul 1998	288a	New secretary 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 Document
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(36 pages)
30 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(7 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
30 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 300000@1=300000 £ ic 195000/495000	(4 pages)
30 Dec 1997	123	Nc inc already adjusted 18/12/97	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
08 Dec 1997	AUD	Auditor's resignation	(1 page)
08 Dec 1997	287	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
27 Nov 1997	400	Particulars of property mortgage/charge	(3 pages)

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