SAXON SPECIALIST VEHICLES LIMITED

Company number 03316227

Date	Type	Description	View / Download
12 Mar 1998	363s	Return made up to 11/02/98; full list of members	(6 pages)
09 May 1997	287	Registered office changed on 09/05/97 from: marquisway team valley gateshead tyne & wear NE11 0RX	(1 page)
09 May 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	MA	Memorandum and Articles of Association	(4 pages)
23 Apr 1997	MA	Memorandum and Articles of Association	(21 pages)
23 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 450@1=450 £ ic 550/1000	(2 pages)
23 Apr 1997	123	Nc inc already adjusted 10/04/97	(1 page)
23 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 549@1=549 £ ic 1/550	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
26 Mar 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	288b	Director resigned	(1 page)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	287	Registered office changed on 26/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
11 Feb 1997	NEWINC	Incorporation	(12 pages)

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