BMW (UK) CAPITAL PLC

Company number 03114356

Date	Type	Description	View / Download
14 Nov 1996	363s	Return made up to 16/10/96; full list of members	(6 pages)
02 Nov 1996	288b	Secretary resigned	(1 page)
29 May 1996	PROSP	Listing of particulars	(82 pages)
07 May 1996	88(2)R	Ad 30/04/96--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
01 May 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 May 1996	AUDR	Auditor's report	(1 page)
01 May 1996	AUDS	Auditor's statement	(1 page)
01 May 1996	BS	Balance Sheet	(10 pages)
01 May 1996	MAR	Re-registration of Memorandum and Articles	(24 pages)
01 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jan 1996	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
25 Jan 1996	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
28 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
15 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	325	Location of register of directors' interests	(1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Dec 1995	88(2)R	Ad 28/11/95--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Dec 1995	123	Nc inc already adjusted 28/11/95	(1 page)
06 Dec 1995	287	Registered office changed on 06/12/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
06 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
06 Dec 1995	288	New secretary appointed	(2 pages)