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MAN TRUCK AND BUS UK LIMITED

Company number 02688514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
09 Jul 1997 88(2)R Ad 26/06/97--------- £ si 7000000@1=7000000 £ ic 27500000/34500000
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 123 £ nc 27500000/34500000 26/06/97
07 May 1997 288a New secretary appointed
07 May 1997 288b Secretary resigned
26 Mar 1997 AA Full accounts made up to 30 June 1996
21 Mar 1997 123 Nc inc already adjusted 22/12/95
18 Feb 1997 363s Return made up to 18/02/97; full list of members
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288b Director resigned
01 Nov 1996 88(2)R Ad 25/10/96--------- £ si 5000000@1=5000000 £ ic 22500000/27500000
01 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Nov 1996 123 £ nc 22500000/27500000 25/10/96
01 May 1996 AA Full accounts made up to 30 June 1995
28 Mar 1996 363s Return made up to 18/02/96; full list of members
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
14 Jul 1995 88(2)R Ad 26/06/95--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
14 Jul 1995 123 Nc inc already adjusted 22/06/95
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities