NISSAN MOTOR (GB) LIMITED

Company number 02514418

Date	Type	Description	View / Download
02 Jan 1998	123	£ nc 100000000/136000000 04/11/97	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
29 Jun 1997	363s	Return made up to 07/06/97; full list of members	(6 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
06 Aug 1996	363s	Return made up to 07/06/96; change of members	(6 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(13 pages)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
25 Feb 1996	88(2)R	Ad 22/12/95--------- £ si 50000000@1=50000000 £ ic 50000000/100000000	(2 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
26 Jul 1995	288	Director resigned	(2 pages)
26 Jul 1995	288	New director appointed	(2 pages)
25 Jul 1995	363s	Return made up to 07/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
03 Aug 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
13 Jun 1994	363s	Return made up to 07/06/94; no change of members 363(288) ‐ 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
19 Oct 1993	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 Document
14 Oct 1993	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 Document
15 Sep 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
13 Jul 1993	363s	Return made up to 21/06/93; full list of members 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
01 Jul 1993	288	Secretary'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
14 Jan 1993	288	Secretary resigned;new secretary 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 Document