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JAGUAR LAND ROVER LIMITED

Company number 01672070

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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)
30 Oct 1994 363s Return made up to 28/09/94; full list 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 DocumentReturn made up to 28/09/94; full list of members
19 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1993 AA Full accounts made up to 31 December 1992
16 Jul 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1992 363b Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
24 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1992 288 New director appointed
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12 Aug 1992 AA Full accounts made up to 31 December 1991
10 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Oct 1991 363b Return made up to 28/09/91; 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 DocumentReturn made up to 28/09/91; no change of members
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 AA Full accounts made up to 31 December 1990
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
19 Oct 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed