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PACCAR TRUCKS U.K. LTD

Company number 03525173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2001 288c Director's particulars changed
15 Jun 2001 288c Director's particulars changed
13 Mar 2001 363s Return made up to 05/03/01; full list of members
01 Mar 2001 287 Registered office changed on 01/03/01 from: leyland assembly plant croston road leyland preston lancashire PR5 3LZ
22 Jan 2001 AA Full group accounts made up to 31 December 1999
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Oct 2000 244 Delivery ext'd 3 mth 31/12/00
21 Mar 2000 AA Full group accounts made up to 31 December 1998
08 Mar 2000 363s Return made up to 05/03/00; full list of members
06 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
23 Sep 1999 287 Registered office changed on 23/09/99 from: leyland truck manufacturing LTD croston road, farington moss preston lancashire PR5 3LZ
23 Sep 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288a New secretary appointed
16 Mar 1999 363s Return made up to 05/03/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 16/03/99
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
23 Jun 1998 MEM/ARTS Memorandum and Articles of Association
23 Jun 1998 88(2)R Ad 02/06/98--------- £ si 34999998@1=34999998 £ ic 2/35000000
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1998 123 £ nc 1000/35000000 23/04/98
06 May 1998 288a New secretary appointed
12 Mar 1998 288b Secretary resigned
05 Mar 1998 NEWINC Incorporation