CAMDEN MOTORS (HOLDINGS) LIMITED

Company number 03251401

Date	Type	Description	View / Download
10 May 2002	288b	Director resigned	(1 page)
15 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
10 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 13659686@.7=9561780 £ ic 7000844/16562624	(2 pages)
03 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
03 Jan 2002	88(2)R	Ad 27/11/01--------- £ si 4025@.01=40 £ ic 7000804/7000844	(2 pages)
03 Jan 2002	88(2)R	Ad 28/03/00--------- £ si 470@.01	(2 pages)
03 Jan 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Dec 2001	122	Conve 27/11/01	(2 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Dec 2001	169	£ ic 7000844/7000804 27/11/01 £ sr 4025@.01=40	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 69-79 lake street leighton buzzard bedfordshire LU7 8RZ	(1 page)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(31 pages)
08 Nov 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
06 Sep 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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