JLR NOMINEE COMPANY LIMITED

Company number 01672065

Date	Type	Description	View / Download
29 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Final div £49,000,000 16/09/05	(1 page)
30 Sep 2005	363a	Return made up to 28/09/05; full list of members	(4 pages)
09 Sep 2005	288a	New director appointed	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
15 Aug 2005	288a	New secretary appointed	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
14 Dec 2004	288c	Director's particulars changed	(1 page)
30 Sep 2004	363a	Return made up to 28/09/04; full list of members	(4 pages)
20 Sep 2004	288a	New director appointed	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Jul 2004	288a	New director appointed	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
15 Jun 2004	353	Location of register of members	(1 page)
27 Feb 2004	288a	New director appointed	(1 page)
27 Feb 2004	288b	Director resigned	(1 page)
06 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Dec 2003	288a	New director appointed	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)

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