SPRINGFIELD CARS LIMITED

Company number 02248011

Date	Type	Description	View / Download
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2002	363s	Return made up to 12/06/02; full list of members	(8 pages)
16 May 2002	88(2)R	Ad 01/01/02--------- £ si 90000@1=90000 £ ic 90000/180000	(2 pages)
16 May 2002	123	Nc inc already adjusted 01/01/02	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2002	88(2)R	Ad 31/12/01--------- £ si 50000@1=50000 £ ic 40000/90000	(2 pages)
16 May 2002	123	Nc inc already adjusted 31/12/01	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES14 ‐ £50,000 ord shares 31/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
12 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2001	363s	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
12 Sep 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
21 Aug 2000	363s	Return made up to 12/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Oct 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
22 Oct 1999	AA	Full group accounts made up to 30 April 1999	(20 pages)

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