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ROVER FINANCE LIMITED

Company number 01241118

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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)
03 May 1990 363 Return made up to 05/04/90; full list of members
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05 Apr 1990 288 Director's particulars changed
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03 Apr 1990 288 New director appointed
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28 Mar 1990 288 New director appointed
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28 Mar 1990 288 Director resigned
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22 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Nov 1989 88(2)O Ad 26/09/89--------- £ si 2826880@1
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Request DocumentAd 26/09/89--------- £ si 2826880@1
02 Nov 1989 88(2)P Ad 26/09/89--------- £ si 10096000@1=10096000 £ ic 22000000/32096000
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Request DocumentAd 26/09/89--------- £ si 10096000@1=10096000 £ ic 22000000/32096000
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1989 123 £ nc 22000000/107000000
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Request Document£ nc 22000000/107000000
05 Oct 1989 288 Director's particulars changed
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28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1989 CERTNM Company name changed austin rover finance LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed austin rover finance LIMITED\certificate issued on 01/09/89
08 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1989 AA Full group accounts made up to 30 September 1988
22 Mar 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
22 Mar 1989 288 Director's particulars changed
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06 Mar 1989 288 Director resigned
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04 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1988 88(2) Wd 06/10/88 ad 28/09/88--------- £ si 20000000@1=20000000 £ ic 2000000/22000000
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Request DocumentWd 06/10/88 ad 28/09/88--------- £ si 20000000@1=20000000 £ ic 2000000/22000000
21 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1988 288 New director appointed
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Request DocumentNew director appointed