SAIC MOTOR UK TECHNICAL CENTRE LIMITED

Company number 05437330

Date	Type	Description	View / Download
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jun 2007	AUD	Auditor's resignation	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG	(1 page)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
11 May 2007	CERTNM	Company name changed ricardo (2010) consultants limit ed\certificate issued on 11/05/07	(2 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
01 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
01 Jun 2006	363s	Return made up to 27/04/06; full list of members	(8 pages)
26 Apr 2006	CERTNM	Company name changed ricardo (2010) LIMITED\certificate issued on 26/04/06	(2 pages)
03 Apr 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 May 2005	288b	Secretary resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
27 Apr 2005	NEWINC	Incorporation	(14 pages)