LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
05 Jun 2007	287	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford hertfordshire CM22 6PU	(1 page)
05 Jun 2007	169	£ ic 127500000/97500000 14/05/07 £ sr 30000000@1=30000000	(2 pages)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(4 pages)
16 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 Apr 2007	173	Declaration of shares redemption:auditor's report	(7 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
08 Mar 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Mar 2007	MAR	Re-registration of Memorandum and Articles	(42 pages)
08 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
08 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
07 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
11 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(45 pages)
10 May 2005	363a	Return made up to 01/05/05; full list of members	(3 pages)
05 May 2005	353	Location of register of members	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: charter court colchester essex CO4 9XB	(1 page)