GROUP TYRE (UK) LIMITED

Company number 03203659

Date	Type	Description	View / Download
15 May 2013	AP01	Appointment of Mr Gary James Oliver as a director	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(14 pages)
31 May 2012	CH01	Director's details changed for Mr Paul Andrew Smith on 10 March 2012	(2 pages)
31 May 2012	CH01	Director's details changed for Charles William Ivill on 1 May 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Mr Andrew Paul Zelos as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of Alan Jackson as a director	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(14 pages)
20 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Jun 2011	AP01	Appointment of Stephen David Mccracken as a director	(3 pages)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 20	(4 pages)
08 Jun 2011	SH03	Purchase of own shares.	(3 pages)
24 May 2011	TM01	Termination of appointment of John Wood as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Jonathan West as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Brian Dix as a secretary	(1 page)
24 May 2011	TM01	Termination of appointment of Brian Dix as a director	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/03/2011	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Mar 2011	SH06	Cancellation of shares. Statement of capital on 30 March 2011 GBP 24	(4 pages)
30 Mar 2011	SH06	Cancellation of shares. Statement of capital on 30 March 2011 GBP 22	(4 pages)
30 Mar 2011	SH03	Purchase of own shares.	(3 pages)
30 Mar 2011	SH03	Purchase of own shares.	(3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Feb 2011	TM01	Termination of appointment of Gavin Marshall as a director	(2 pages)

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