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DAGENHAM MOTORS GROUP LIMITED

Company number 02212540

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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 Jun 1998 169 £ ic 2030071/1977571 19/06/98 £ sr 525000@.1=52500
30 Jun 1998 169 £ ic 2080071/2030071 16/06/98 £ sr 500000@.1=50000
04 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 88(2)R Ad 20/04/98--------- £ si 20000@.1=2000 £ ic 2078071/2080071
30 Jul 1997 169 £ ic 2203071/2078071 17/07/97 £ sr 1250000@.1=125000
16 Jul 1997 169 £ ic 2318071/2203071 27/06/97 £ sr 1150000@.1=115000
03 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 12/06/97; bulk list available separately
03 Jul 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
23 Apr 1997 88(2)R Ad 18/04/97--------- £ si 78924@.1=7892 £ ic 2310178/2318070
26 Nov 1996 169 £ ic 2430178/2310178 25/10/96 £ sr 1200000@.1=120000
25 Sep 1996 88(2)R Ad 13/04/94--------- £ si 6768090@.1
20 Aug 1996 88(2)R Ad 23/04/96--------- £ si 61000@.1
20 Aug 1996 88(2)R Ad 28/04/95--------- £ si 78924@.1
20 Aug 1996 88(2)R Ad 14/04/94--------- £ si 473545@.1
20 Aug 1996 288 New director appointed
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1996 AA Full group accounts made up to 31 December 1995
02 Jul 1996 363s Return made up to 12/06/96; bulk list available separately
02 Jul 1996 363(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
31 May 1996 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares