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AUTO TRADER HOLDING LIMITED

Company number 04768833

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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)
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 88(2)R Ad 08/06/07--------- £ si 9@.1 £ ic 52122620/52122620
28 Jun 2007 363a Return made up to 18/05/07; full list of members
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resigned 01/06/07
14 Jun 2007 288b Director resigned
07 Jun 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth ex agrmnts 09/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)b Declaration of assistance for shares acquisition
31 May 2007 155(6)a Declaration of assistance for shares acquisition
02 May 2007 288a New director appointed