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VANTAGE MOTOR GROUP AUTOMOTIVE LIMITED

Company number 01771085

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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)
25 Oct 1999 88(3) Particulars of contract relating to shares
25 Oct 1999 88(2)R Ad 13/10/99--------- £ si 90000@1=90000 £ ic 10000/100000
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1999 123 £ nc 10000/100000 13/10/99
07 Sep 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 288a New secretary appointed
07 Jul 1999 288b Secretary resigned
01 Jul 1999 363s Return made up to 13/05/99; full list of members
  • 363(288) ‐ Secretary resigned
04 May 1999 395 Particulars of mortgage/charge
04 May 1999 395 Particulars of mortgage/charge
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06 Aug 1998 288a New secretary appointed
21 Jul 1998 AA Full accounts made up to 31 December 1997
26 May 1998 288b Secretary resigned
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20 May 1998 363s Return made up to 13/05/98; no change of members
26 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
25 Mar 1998 288b Director resigned
04 Jun 1997 AA Full accounts made up to 31 December 1996
23 May 1997 363s Return made up to 25/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1996 AA Full accounts made up to 31 December 1995
24 May 1996 363s Return made up to 25/05/96; full list of members
27 Sep 1995 288 Director resigned
17 Jul 1995 AA Full accounts made up to 31 December 1994