BMW (UK) HOLDINGS LIMITED

Company number 01213133

Date	Type	Description	View / Download
09 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 166000000@1=166000000 £ ic 1464982017/1630982017	(2 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: international headquarters, warwick technology park, warwick, CV34 6RG	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Jul 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
02 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 982017@1=982017 £ ic 1464000000/1464982017	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	£ nc 1770000000/1772000000 11/11/99	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(96 pages)
20 Jun 1999	363a	Return made up to 31/05/99; full list of members	(7 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(45 pages)
09 Jun 1998	363a	Return made up to 31/05/98; full list of members	(7 pages)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(62 pages)
08 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 1000000@1=1000000 £ ic 1463000000/1464000000	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1997	123	£ nc 1769000000/1770000000 04/08/97	(1 page)
08 Jun 1997	363a	Return made up to 31/05/97; full list of members	(9 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: international houses, bickenhill lane, birmingham, B37 7HQ	(1 page)
23 Oct 1996	AA	Full group accounts made up to 31 December 1995	(61 pages)
12 Jun 1996	288	Director's particulars changed	(2 pages)
06 Jun 1996	363a	Return made up to 31/05/96; full list of members	(9 pages)
24 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)