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ISUZU MOTORS EUROPE LIMITED

Company number 03045281

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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)
01 May 2001 363(287) Registered office changed on 01/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/01
10 Apr 2001 AA Full group accounts made up to 31 December 1999
31 Oct 2000 AA Full group accounts made up to 31 December 1998
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
27 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
26 Apr 2000 363s Return made up to 12/04/00; full list of members
26 Apr 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
06 May 1999 288b Director resigned
06 May 1999 288b Director resigned
06 May 1999 288a New director appointed
06 May 1999 363s Return made up to 12/04/99; full list of members
13 Oct 1998 88(2)R Ad 18/09/98--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
13 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Oct 1998 123 £ nc 2000000/5000000 18/09/98
13 Oct 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363s Return made up to 12/04/98; no change of members
15 Apr 1998 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 DocumentDirector's particulars changed
27 Jan 1998 AA Full accounts made up to 31 March 1997
29 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288a New secretary appointed
03 Dec 1997 353 Location of register of members