LKQ GROUP (UK) LIMITED

Company number 02680212

Date	Type	Description	View / Download
21 Apr 2004	288b	Director resigned	(1 page)
26 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
24 Dec 2003	288a	New secretary appointed	(2 pages)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt two dir appr fin s 18/06/03	(1 page)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
26 Feb 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
30 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
13 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
21 Feb 2001	363s	Return made up to 23/01/01; full list of members	(6 pages)
24 Aug 2000	AA	Full group accounts made up to 31 October 1999	(23 pages)
13 Mar 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
02 Sep 1999	AA	Full group accounts made up to 31 October 1998	(24 pages)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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