JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

Date	Type	Description	View / Download
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000	(11 pages)
04 Mar 2014	AD01	Registered office address changed from Abbey Road Whitley Coventry CV3 4LF on 4 March 2014	(1 page)
19 Feb 2014	AP01	Appointment of Mr Wolfgang Stadler as a director	(2 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Cope as a director	(1 page)
28 Oct 2013	AD01	Registered office address changed from Banbury Road Gaydon Warwick Warwickshire CV35 0RR on 28 October 2013	(2 pages)
23 Oct 2013	SH02	Consolidation of shares on 23 September 2013	(5 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Oct 2013	SH19	Statement of capital on 4 October 2013 GBP 5,000,000	(4 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Oct 2013	MAR	Re-registration of Memorandum and Articles	(26 pages)
04 Oct 2013	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
04 Oct 2013	RR06	Re-registration from a private unlimited company to a private limited company	(2 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company having a share capital 23/09/2013	(1 page)
04 Oct 2013	CERTNM	Company name changed land rover\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-23	(1 page)
04 Oct 2013	CONNOT	Change of name notice	(2 pages)
05 Sep 2013	AA	Full accounts made up to 31 March 2013	(70 pages)
19 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(11 pages)
12 Apr 2013	MR05	All of the property or undertaking has been released from charge 13	(9 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8	(3 pages)
22 Jan 2013	AP01	Appointment of Wolfgang Karl Epple as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Desmond Thurlby as a director	(1 page)
18 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ £644200000 reduced from share prem a/c 04/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)

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