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MS VEHICLE MANAGEMENT LIMITED

Company number 03690224

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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)
10 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 2448505@1=2448505 £ ic 2484848/4933353	View PDF Ad 18/10/04--------- £ si 2448505@1=2448505 £ ic 2484848/4933353 - link opens in a new window - 4 pages (4 pages)
08 Nov 2004	123	Nc inc already adjusted 18/10/04	View PDF Nc inc already adjusted 18/10/04 - link opens in a new window - 1 page (1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
15 May 2004	88(2)R	Ad 06/02/04--------- £ si 621212@1=621212 £ ic 1863636/2484848	View PDF Ad 06/02/04--------- £ si 621212@1=621212 £ ic 1863636/2484848 - link opens in a new window - 2 pages (2 pages)
15 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 May 2004	123	£ nc 1863636/2484848 06/02/04	View PDF £ nc 1863636/2484848 06/02/04 - link opens in a new window - 1 page (1 page)
05 May 2004	88(2)R	Ad 16/01/04--------- £ si 1363636@1=1363636 £ ic 500000/1863636	View PDF Ad 16/01/04--------- £ si 1363636@1=1363636 £ ic 500000/1863636 - link opens in a new window - 2 pages (2 pages)
05 May 2004	123	Nc inc already adjusted 15/01/04	View PDF Nc inc already adjusted 15/01/04 - link opens in a new window - 1 page (1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 15/01/04
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
28 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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