LITHIA MOTORS GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-15 with updates |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 02/04/252 April 2025 | Registration of charge 024703180003, created on 2025-04-01 |
| 24/09/2424 September 2024 | Termination of appointment of Philip Daniel Wilbraham as a director on 2024-09-23 |
| 28/08/2428 August 2024 | Certificate of change of name |
| 10/07/2410 July 2024 | Registration of charge 024703180002, created on 2024-07-09 |
| 03/06/243 June 2024 | Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2024-06-03 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 26/03/2426 March 2024 | Appointment of Mr Richard James Maloney as a secretary on 2024-03-25 |
| 26/03/2426 March 2024 | Termination of appointment of Mark Finch as a secretary on 2024-03-25 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Registration of charge 024703180001, created on 2023-09-15 |
| 22/08/2322 August 2023 | Secretary's details changed for Mark Finch on 2023-02-01 |
| 22/08/2322 August 2023 | Director's details changed for Mr David Neil Williamson on 2023-02-01 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of David John Muir as a director on 2023-06-30 |
| 26/06/2326 June 2023 | Appointment of Mr Philip Daniel Wilbraham as a director on 2023-06-21 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/03/2327 March 2023 | Withdrawal of a person with significant control statement on 2023-03-27 |
| 27/03/2327 March 2023 | Notification of Lithia Uk Holding Limited as a person with significant control on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Christopher Holzshu as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Ms Tina Miller as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Appointment of Mr Edward Charles Impert as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Adam Phillip Charles Keswick as a director on 2023-03-15 |
| 16/03/2316 March 2023 | Termination of appointment of Anthony Philip Hawkins as a director on 2023-03-15 |
| 01/02/231 February 2023 | Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-02-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SASSOON |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR DAVID JOHN MUIR |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 25/01/2017 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ADAM PHILLIP CHARLES KESWICK |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BISHOP / 01/06/2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MATTHEW BISHOP |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEATTIE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED DAVID NEIL WILLIAMSON |
| 08/05/158 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MORTON JONES / 01/12/2013 |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED LORD JAMES MEYER SASSOON |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESWICK |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED CRAIG ALAN BEATTIE |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MARK FINCH |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010 |
| 20/05/1020 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMON BRADLEY |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKINS / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES GUY RODNEY LEACH / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MORTON JONES / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDLEY KESWICK / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 |
| 26/02/1026 February 2010 | SECRETARY APPOINTED RICHARD JAMES MACNAMARA |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED PHILIP HAWKINS |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM KESWICK |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NIGHTINGALE |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE EXCHANGE, STATION ROAD STANSTED MOUNTFITCHET ESSEX CM24 8BE |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | LOAN SCHEME 20/11/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | £ IC 127500000/97500000 14/05/07 £ SR 30000000@1=30000000 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SOUTH SUITE; SKYWAY HOUSE PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD HERTFORDSHIRE CM22 6PU |
| 21/05/0721 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/04/0710 April 2007 | S366A DISP HOLDING AGM 26/03/07 |
| 10/04/0710 April 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/078 March 2007 | REREG PLC-PRI 01/03/07 |
| 08/03/078 March 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: CHARTER COURT COLCHESTER ESSEX CO4 9XB |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 11/09/00 |
| 29/09/0029 September 2000 | £ NC 100000000/150000000 11/09/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 3, LOMBARD STREET, LONDON. EC3V 9AQ. |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | £ NC 67500000/100000000 17/12/99 |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 17/12/99 |
| 04/11/994 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9722 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 09/12/97 |
| 22/12/9722 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/97 |
| 22/12/9722 December 1997 | £ NC 40500000/67500000 09/12/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED JARDINE EUROPEAN MOTORS PLC CERTIFICATE ISSUED ON 19/09/97 |
| 17/07/9717 July 1997 | £ NC 29500000/40500000 25/06/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 25/06/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 18/12/91 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 16/12/92 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/92 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/95 |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 13/03/95 |
| 09/07/979 July 1997 | ALLOTT EQUITY SEC 13/03/95 |
| 09/07/979 July 1997 | ALLOTT EQUITY SEC 25/06/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 29/06/93 |
| 15/04/9715 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | £ NC 22000000/29500000 13/03/95 |
| 24/03/9524 March 1995 | NC INC ALREADY ADJUSTED 13/03/95 |
| 24/03/9524 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | £ NC 20000000/22000000 29/06/93 |
| 16/07/9316 July 1993 | NC INC ALREADY ADJUSTED 29/06/93 |
| 16/07/9316 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/92 |
| 22/01/9322 January 1993 | NC INC ALREADY ADJUSTED 16/12/92 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS |
| 04/01/924 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 04/01/924 January 1992 | £ NC 100000/15000000 18/12/91 |
| 31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | LISTING OF PARTICULARS |
| 14/05/9014 May 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/05/9014 May 1990 | APPLICATION COMMENCE BUSINESS |
| 10/05/9010 May 1990 | ALTER MEM AND ARTS 25/04/90 |
| 06/04/906 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/903 April 1990 | COMPANY NAME CHANGED ASSETOPTION PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 02/04/90 |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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