MULTIFLEET VEHICLE MANAGEMENT LIMITED

Company number 04110992

Date	Type	Description	View / Download
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(10 pages)
08 Sep 2014	SH19	Statement of capital on 8 September 2014 GBP 20,627.37	(8 pages)
08 Sep 2014	SH20	Statement by Directors	(1 page)
08 Sep 2014	CAP-SS	Solvency Statement dated 05/08/14	(1 page)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 694,213	(8 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
18 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 20,000	(6 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
09 Oct 2012	TM01	Termination of appointment of Jamie Normansell as a director	(1 page)
05 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 20,000	(4 pages)
29 Mar 2011	SH08	Change of share class name or designation	(2 pages)
22 Mar 2011	AP01	Appointment of Mr Jamie Mark Normansell as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Mr Raymond Kenneth Chamberlain as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Mr Anthony John O'brien as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Robert Chamberlain as a director	(1 page)