SYTNER AUTOMOTIVE LIMITED

Company number 01979805

Date	Type	Description	View / Download
24 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
24 Jan 1999	288a	New secretary appointed	(2 pages)
24 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
23 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 1000@1=1000 £ ic 101000/102000	(2 pages)
23 Mar 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 1998	88(2)R	Ad 11/06/97--------- £ si 1000@1=1000 £ ic 100000/101000	(2 pages)
26 Jun 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
14 May 1997	123	Nc inc already adjusted 08/05/97	(1 page)
14 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Jan 1997	288c	Director's particulars changed	(1 page)
27 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
27 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
16 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)