LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
11 Jul 2001	288a	New director appointed	(3 pages)
05 Jul 2001	288b	Director resigned	(1 page)
25 May 2001	363s	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 2001	288c	Director's particulars changed	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
09 Oct 2000	88(2)R	Ad 11/09/00--------- £ si 40000000@1=40000000 £ ic 87500000/127500000	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
29 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 2000	123	£ nc 100000000/150000000 11/09/00	(1 page)
26 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
21 Aug 2000	363a	Return made up to 01/05/00; full list of members	(9 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 3, lombard street, london. EC3V 9AQ.	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288a	New director appointed	(5 pages)
26 Jan 2000	288a	New director appointed	(3 pages)
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 20000000@1=20000000 £ ic 67500000/87500000	(2 pages)
13 Jan 2000	123	£ nc 67500000/100000000 17/12/99	(1 page)
04 Nov 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
02 Jul 1999	363a	Return made up to 01/05/99; full list of members	(10 pages)