MOTIVA VEHICLE CONTRACTS LIMITED

Company number 04199340

Date	Type	Description	View / Download
27 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
09 May 2005	363s	Return made up to 12/04/05; full list of members	(3 pages)
15 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
20 Apr 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
27 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
18 May 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
13 Aug 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Apr 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
14 Aug 2001	225	Accounting reference date shortened from 30/04/02 to 31/08/01	(1 page)
28 Jul 2001	287	Registered office changed on 28/07/01 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH	(1 page)
20 Jul 2001	88(2)R	Ad 18/06/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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