BMW (UK) LIMITED

Company number 01378137

Date	Type	Description	View / Download
26 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Jan 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Jan 1990	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 Document
22 Jan 1990	288	New director 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
27 Oct 1989	AA	Full accounts made up to 31 December 1988	(15 pages)
04 Oct 1989	363	Return made up to 14/08/89; full list of members 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
04 Oct 1989	288	Director 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
23 Aug 1988	AA	Full accounts made up to 31 December 1987	(10 pages)
23 Aug 1988	363	Return made up to 28/06/88; full list of members 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
16 Jun 1988	288	Director resigned;new director 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
22 Sep 1987	AA	Full accounts made up to 31 December 1986	(17 pages)
22 Sep 1987	363	Return made up to 13/08/87; full list of members 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
14 Aug 1987	288	Director resigned;new director 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
16 Aug 1986	AA	Full accounts made up to 31 December 1985	(17 pages)
16 Aug 1986	363	Return made up to 10/06/86; full list of members 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
06 May 1986	288	New director 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
11 Jul 1985	AA	Accounts made up to 31 December 1984	(22 pages)
30 Jun 1984	AA	Accounts made up to 31 December 1983	(15 pages)
23 May 1983	AA	Accounts made up to 31 December 1982	(11 pages)
03 Aug 1982	AA	Accounts made up to 31 December 1981	(13 pages)
15 May 1981	AA	Accounts made up to 31 December 1980	(12 pages)
02 Jul 1979	CERTNM	Company name changed\certificate issued on 02/07/79	(1 page)
11 Jul 1978	MISC	Certificate of incorporation	(1 page)

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