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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)
22 Jul 1988 PROSP Listing of particulars
05 Jul 1988 PUC 2 Wd 24/05/88 ad 27/05/88--------- premium £ si 4199091@.1=419909 £ ic 1743700/2163609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/88 ad 27/05/88--------- premium £ si 4199091@.1=419909 £ ic 1743700/2163609
23 Jun 1988 PUC 3 Wd 19/05/88 ad 18/05/88--------- £ si 648998@1=648998 £ ic 1094702/1743700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/88 ad 18/05/88--------- £ si 648998@1=648998 £ ic 1094702/1743700
23 Jun 1988 PUC 3 Wd 19/05/88 ad 23/03/88--------- £ si 720000@.01=7200 £ si 675000@1=675000 £ ic 412502/1094702
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/05/88 ad 23/03/88--------- £ si 720000@.01=7200 £ si 675000@1=675000 £ ic 412502/1094702
22 Jun 1988 122 Conso s-div conve
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Request DocumentConso s-div conve
22 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jun 1988 88(2) Wd 13/05/88 ad 18/04/88--------- £ si 4125000@.1=412500 £ ic 2/412502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 18/04/88--------- £ si 4125000@.1=412500 £ ic 2/412502
22 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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13 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1988 123 £ nc 1000/1331200
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Request Document£ nc 1000/1331200
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Apr 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
05 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
05 Apr 1988 MAR Re-registration of Memorandum and Articles
05 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC