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MERCEDES-BENZ UK LIMITED

Company number 02448457

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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)
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 123 £ nc 40000000/50000000 14/12/94
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Request Document£ nc 40000000/50000000 14/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Sep 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
06 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1994 AA Full group accounts made up to 31 December 1993
23 Aug 1994 363s Return made up to 25/07/94; full list of members
  • 363(288) ‐ Director resigned
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28 Jun 1994 288 Director resigned
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24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 Director resigned
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 resigned
24 Jan 1994 288 Director resigned
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 resigned
05 Oct 1993 288 Director resigned
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29 Sep 1993 363s Return made up to 25/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 25/07/93; no change of members
29 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 Director resigned
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23 Aug 1993 AA Full group accounts made up to 31 December 1992
16 Jul 1993 288 New director appointed
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13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 AA Full group accounts made up to 31 December 1991