RUSSELL VEHICLE MANAGEMENT LIMITED

Company number 03641787

Date	Type	Description	View / Download
09 Jun 2000	123	£ nc 500000/600000 01/04/00	(1 page)
04 Nov 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
04 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
23 Jul 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
24 May 1999	287	Registered office changed on 24/05/99 from: mazars house gelderd road gildersome morley leeds LS27 7JN	(1 page)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: oxford house 2 oxford row leeds west yorkshire LS1 3BE 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
04 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 1999	88(2)R	Ad 09/12/98--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
23 Dec 1998	123	Nc inc already adjusted 09/12/98	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	NEWINC	Incorporation	(16 pages)