Advanced company searchLink opens in new window

MG ROVER OVERSEAS HOLDINGS LIMITED

Company number 01525254

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2006 4.20 Statement of affairs
16 May 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • 363(287) ‐ Registered office changed on 27/07/04
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
  • 363(353) ‐ Location of register of members address changed
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
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
  • WRES10 ‐ Written 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 DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital