- Company Overview for BMW (UK) HOLDINGS LIMITED (01213133)
- Filing history for BMW (UK) HOLDINGS LIMITED (01213133)
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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) |
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18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | Director resigned | |
18 Apr 1996 | 288 | New director appointed | |
18 Apr 1996 | 288 | New director appointed | |
28 Dec 1995 | RESOLUTIONS |
Resolutions
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28 Dec 1995 | RESOLUTIONS |
Resolutions
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28 Dec 1995 | RESOLUTIONS |
Resolutions
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21 Dec 1995 | CERTNM | Company name changed rover group holdings LIMITED\certificate issued on 22/12/95 | |
19 Dec 1995 | 122 | Conso 13/12/95 | |
19 Dec 1995 | 123 | £ nc 1768000000/1769000000 13/12/95 | |
29 Nov 1995 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
29 Nov 1995 | MAR | Re-registration of Memorandum and Articles | |
29 Nov 1995 | 53 | Application for reregistration from PLC to private | |
29 Nov 1995 | RESOLUTIONS |
Resolutions
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13 Oct 1995 | 288 | Director resigned;new director appointed | |
29 Aug 1995 | MISC | 94 bmw annual rep | |
17 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
20 Jun 1995 | 363x | Return made up to 31/05/95; full list of members | |
15 Mar 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |