- Company Overview for MG ROVER OVERSEAS HOLDINGS LIMITED (01525254)
- Filing history for MG ROVER OVERSEAS HOLDINGS LIMITED (01525254)
- People for MG ROVER OVERSEAS HOLDINGS LIMITED (01525254)
- Charges for MG ROVER OVERSEAS HOLDINGS LIMITED (01525254)
- Insolvency for MG ROVER OVERSEAS HOLDINGS LIMITED (01525254)
- More for MG ROVER OVERSEAS HOLDINGS LIMITED (01525254)
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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16 May 2006 | 4.20 | Statement of affairs | |
16 May 2006 | RESOLUTIONS |
Resolutions
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16 May 2006 | 600 | Appointment of a voluntary liquidator | |
09 May 2006 | 287 | Registered office changed on 09/05/06 from: international headquarters longbidge birmingham west midlands B31 2TB | |
29 Jul 2005 | 363s | Return made up to 17/07/05; full list of members | |
03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
27 Jul 2004 | 363s |
Return made up to 17/07/04; full list of members
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|
03 Jun 2004 | 288c | Director's particulars changed | |
16 Apr 2004 | 288c | Secretary's particulars changed | |
01 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
01 Aug 2003 | 363s | Return made up to 17/07/03; full list of members | |
14 Jan 2003 | 288c | Director's particulars changed | |
05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
23 Jul 2002 | 363s | Return made up to 17/07/02; full list of members | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Aug 2001 | 363s |
Return made up to 17/07/01; full list of members
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23 May 2001 | CERTNM | Company name changed rover overseas holdings LIMITED\certificate issued on 23/05/01 | |
15 Dec 2000 | 287 | Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG | |
31 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
05 Oct 2000 | 395 | Particulars of mortgage/charge | |
05 Oct 2000 | 88(2)R | Ad 29/09/00--------- £ si 68000000@1=68000000 £ ic 100/68000100 | |
05 Oct 2000 | 123 | Nc inc already adjusted 29/09/00 | |
05 Oct 2000 | RESOLUTIONS |
Resolutions
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 |
05 Oct 2000 | RESOLUTIONS |
Resolutions
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 |
05 Oct 2000 | RESOLUTIONS |
Resolutions
|