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LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

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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)
20 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1994 288 New director appointed
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11 May 1994 AA Full group accounts made up to 31 December 1993
11 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 288 New director appointed
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19 Feb 1994 363x Return made up to 04/02/94; full list of members
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Request DocumentReturn made up to 04/02/94; full list of members
16 Jul 1993 88(2)R Ad 30/06/93--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
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Request DocumentAd 30/06/93--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1993 123 £ nc 20000000/22000000 29/06/93
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Request Document£ nc 20000000/22000000 29/06/93
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 AA Full group accounts made up to 31 December 1992
05 Apr 1993 363x Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
12 Feb 1993 288 New director appointed
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22 Jan 1993 88(2)R Ad 18/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
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Request DocumentAd 18/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
22 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1992 288 New director appointed
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31 Jul 1992 AA Full group accounts made up to 31 December 1991