LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
01 Jul 1999	288a	New director appointed	(4 pages)
20 Jun 1999	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
27 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	288c	Director's particulars changed	(1 page)
21 May 1998	363a	Return made up to 01/05/98; full list of members	(11 pages)
08 May 1998	288c	Director's particulars changed 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
17 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	363a	Return made up to 26/01/98; full list of members	(10 pages)
16 Jan 1998	353	Location of register of members	(1 page)
22 Dec 1997	88(2)R	Ad 09/12/97--------- £ si 27000000@1=27000000 £ ic 40500000/67500000	(2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1997	123	£ nc 40500000/67500000 09/12/97	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	CERTNM	Company name changed jardine european motors PLC\certificate issued on 19/09/97	(2 pages)
17 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 11000000@1=11000000 £ ic 29500000/40500000	(2 pages)
17 Jul 1997	123	£ nc 29500000/40500000 25/06/97	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)

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