A & M VEHICLE FINANCE LIMITED

Company number SC197921

Date	Type	Description	View / Download
22 Sep 2004	88(2)R	Ad 29/07/04--------- £ si 10@1=10 £ ic 2/12	(2 pages)
22 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation issue 29/07/04
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Jul 2004	363s	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
16 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(9 pages)
30 Jul 2003	363s	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Mar 2003	410(Scot)	Partic of mort/charge *	(6 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 August 2002	(8 pages)
01 Jul 2002	363s	Return made up to 08/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 May 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
13 May 2002	225	Accounting reference date extended from 31/07/01 to 31/08/01	(1 page)
02 Aug 2001	287	Registered office changed on 02/08/01 from: 17 park circus place glasgow lanarkshire G3 6AH	(1 page)
19 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
18 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
02 Sep 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	NEWINC	Incorporation	(17 pages)

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