MG ROVER DEALER TRUST COMPANY LIMITED

Company number 04011646

Date	Type	Description	View / Download
05 Apr 2002	288a	New director appointed	(2 pages)
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	363s	Return made up to 09/06/01; full list of members	(7 pages)
03 May 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
27 Dec 2000	288a	New director appointed	(3 pages)
22 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Dec 2000	CERTNM	Company name changed 115CR (018) LIMITED\certificate issued on 15/12/00	(3 pages)
09 Jun 2000	NEWINC	Incorporation	(24 pages)

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