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CAMDEN MOTOR GROUP LIMITED

Company number 04672638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
25 Oct 2005 287 Registered office changed on 25/10/05 from: witan court 330-334 witan gate milton keynes buckinghamshire MK9 1EJ
11 Oct 2005 122 £ ic 3095354/2795354 01/09/05 £ sr 300000@1=300000
06 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Members vote at meeting 24/01/05
17 Feb 2005 288b Director resigned
15 Feb 2005 122 £ ic 3760193/3080193 25/01/05 £ sr 680000@1=680000
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract/record 25/01/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2005 169 £ ic 3760228/3760193 25/01/05 £ sr 3509@.01=35