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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)
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New secretary appointed;new director appointed
16 Jan 1996 224 Accounting reference date notified as 31/12
14 Jun 1995 MA Memorandum and Articles of Association
14 Jun 1995 123 Nc inc already adjusted 24/05/95
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1995 CERTNM Company name changed photojudge LIMITED\certificate issued on 14/06/95
24 May 1995 288 New director appointed
24 May 1995 288 New secretary appointed;new director appointed
24 May 1995 288 Director resigned
24 May 1995 288 Secretary resigned
24 May 1995 287 Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU
23 May 1995 MA Memorandum and Articles of Association
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1995 NEWINC Incorporation