SPECIALIST CARS LIMITED

Company number 02416408

Date	Type	Description	View / Download
10 Jan 2004	288a	New director appointed	(2 pages)
03 Sep 2003	363s	Return made up to 23/08/03; full list of members	(8 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
30 Aug 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
03 Sep 2001	363s	Return made up to 23/08/01; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2000	363s	Return made up to 23/08/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
08 Sep 1999	363s	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
22 Feb 1999	AUD	Auditor's resignation	(2 pages)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(24 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Feb 1999	122	Conso 05/02/99	(1 page)
18 Feb 1999	122	S-div 15/01/99	(2 pages)
18 Feb 1999	88(2)R	Ad 18/01/99--------- £ si 500000@.1=50000 £ ic 50000/100000	(2 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
24 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1998	363s	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)