AUTOBYTEL UK LIMITED

Company number 03470555

Date	Type	Description	View / Download
24 Jan 2000	CERTNM	Company name changed auto-by-tel uk LIMITED\certificate issued on 25/01/00	(2 pages)
01 Dec 1999	363s	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(353) ‐ Location of register of members address changed	(7 pages)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: suite 3 rushmore court hatters lane watford WD1 8YL	(1 page)
22 Apr 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	287	Registered office changed on 17/02/99 from: 33 cavendish square london W1M 9HF	(1 page)
19 Jan 1999	363s	Return made up to 19/11/98; full list of members	(6 pages)
07 Dec 1998	353	Location of register of members	(1 page)
07 Dec 1998	325	Location of register of directors' interests	(1 page)
07 Dec 1998	287	Registered office changed on 07/12/98 from: one canada square 39TH floor london E14 5DS	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(3 pages)
01 Dec 1998	288a	New secretary appointed	(2 pages)
10 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
07 Oct 1998	288a	New director appointed 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
21 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/97	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/11/97 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

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