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JAGUAR LAND ROVER AUTOMOTIVE PLC

Company number 06477691

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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)
08 May 2009 288a Secretary appointed michael charles stewart edwards
08 May 2009 288a Secretary appointed richard martin alistair bielby
08 May 2009 88(2) Ad 30/03/09-30/03/09\usd si 3546300@1=3546300\usd ic 1545500000/1549046300\
08 May 2009 288b Appointment terminated secretary jimmy contractor
05 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2009 353 Location of register of members
26 Feb 2009 128(4) Notice of assignment of name or new name to shares
26 Feb 2009 128(3) Statement of rights variation attached to shares
26 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 88(2) Capitals not rolled up
26 Feb 2009 123 Nc inc already adjusted 02/12/08
26 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2009 123 Nc inc already adjusted 18/09/08
26 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares rights attached 02/12/2008
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 18/09/2008
18 Feb 2009 363a Return made up to 18/01/09; full list of members
30 Jun 2008 288a Director appointed ravi kant
30 Jun 2008 288a Director appointed david miles smith
30 Jun 2008 288b Appointment terminated director shirish shah