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BLETCHLEY MOTOR GROUP LIMITED

Company number 01650846

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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)
26 Jun 1989 288 New director appointed
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22 Jun 1989 288b Secretary resigned
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16 Mar 1989 PROSP Prospectus
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23 Feb 1989 88(2) Wd 09/02/89 ad 02/12/88--------- premium £ si 875000@.2=175000
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20 Jan 1989 353 Location of register of members
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17 Jan 1989 123 Nc inc already adjusted
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17 Jan 1989 122 Nc dec already adjusted
  • 122 ‐
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17 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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23 Nov 1988 288 New director appointed
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24 Jun 1988 AA Full group accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 15/06/88; full list of members
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13 Feb 1988 288 New director appointed
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03 Feb 1988 288a New secretary appointed
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03 Nov 1987 123 Nc inc already adjusted
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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11 Aug 1987 AA Full group accounts made up to 31 December 1986
11 Aug 1987 363 Return made up to 06/08/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987