BMW (UK) MANUFACTURING LIMITED

Company number 03950868

Date	Type	Description	View / Download
25 Mar 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
09 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 2000000@1=2000000 £ ic 20000001/22000001	(2 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	363s	Return made up to 14/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
09 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 2001	287	Registered office changed on 08/01/01 from: international headquarters, warwick technology park, warwick, warwickshire CV34 6RG	(1 page)
13 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2000	395	Particulars of mortgage/charge	(6 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Secretary resigned	(1 page)