LOMBARD VEHICLE MANAGEMENT (1) LIMITED

Company number 01919512

Date	Type	Description	View / Download
22 Nov 2000	AUD	Auditor's resignation	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Sep 2000	363a	Return made up to 09/09/00; full list of members	(10 pages)
31 Aug 2000	CERTNM	Company name changed bcc (2) LIMITED\certificate issued on 31/08/00	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
13 Sep 1999	363a	Return made up to 09/09/99; full list of members	(8 pages)
26 Jul 1999	288c	Director's particulars changed	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Sep 1998	363a	Return made up to 09/09/98; full list of members	(9 pages)
19 Jun 1998	288c	Director's particulars changed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Sep 1997	363a	Return made up to 09/09/97; full list of members	(7 pages)
25 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Apr 1997	CERTNM	Company name changed rover acceptance LIMITED\certificate issued on 01/04/97	(2 pages)
25 Mar 1997	288c	Director's particulars changed	(1 page)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
25 Sep 1996	363a	Return made up to 09/09/96; full list of members	(8 pages)
27 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	288	New director appointed	(2 pages)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)
21 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)