BLETCHLEY MOTOR GROUP LIMITED

Company number 01650846

Date	Type	Description	View / Download
30 May 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 May 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 May 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 May 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 1998	MAR	Re-registration of Memorandum and Articles	(20 pages)
11 May 1998	53	Application for reregistration from PLC to private	(1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA	(1 page)
12 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
15 Sep 1997	288b	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
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
24 Jul 1997	363s	Return made up to 11/06/97; no change 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
15 Jul 1996	363s	Return made up to 11/06/96; no change of members	(9 pages)
03 May 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
18 Mar 1996	363s	Return made up to 11/06/95; bulk list available separately	(8 pages)
22 Feb 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: cranfield road wavendon milton keynes MK17 8LQ	(1 page)

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