DEKRA AUTOMOTIVE LIMITED

Company number 03245911

Date	Type	Description	View / Download
22 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Nov 2000	123	£ nc 100/5000 30/10/00	(2 pages)
25 Sep 2000	363s	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: solent house the wharf business centre wharf lane bourne end buckinghamshire SL8 5RU	(1 page)
06 Oct 1999	363s	Return made up to 05/09/99; no change of members	(4 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
15 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(3 pages)
16 Sep 1998	363s	Return made up to 05/09/98; no change of members	(4 pages)
21 May 1998	AA	Accounts for a small company made up to 30 November 1997	(3 pages)
17 Sep 1997	363s	Return made up to 05/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;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 Document
08 Jul 1997	225	Accounting reference date extended from 30/09/97 to 30/11/97	(1 page)
03 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 1996	288c	Director's particulars changed	(1 page)
03 Dec 1996	287	Registered office changed on 03/12/96 from: wharf business centre wharf lane bourne end buckinghamshire SL8 5RU	(1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: optima house wharf lane bourne end buckinghamshire SL8 5RU	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Secretary resigned;director resigned	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)