SYTNER AUTOMOBILES LIMITED

Company number 04813103

Date	Type	Description	View / Download
04 Sep 2003	288a	New director appointed	(2 pages)
23 Aug 2003	123	Nc inc already adjusted 13/08/03	(1 page)
23 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Cross guar/inter credit 13/08/03
23 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2003	288a	New secretary appointed;new director appointed	(5 pages)
22 Aug 2003	288a	New director appointed	(5 pages)
22 Aug 2003	288a	New director appointed	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
22 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
16 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
11 Aug 2003	CERTNM	Company name changed broomco (3232) LIMITED\certificate issued on 11/08/03	(2 pages)
27 Jun 2003	NEWINC	Incorporation	(18 pages)