AUTO TRADER HOLDING LIMITED

Company Documents

Date	Description
28/01/2528 January 2025	Confirmation statement made on 2025-01-28 with no updates View Document
25/08/2425 August 2024	Full accounts made up to 2024-03-31 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-20 with no updates View Document
25/09/2325 September 2023	Full accounts made up to 2023-03-31 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-20 with no updates View Document
21/12/2221 December 2022	Full accounts made up to 2022-03-31 View Document
27/01/2227 January 2022	Confirmation statement made on 2022-01-27 with no updates View Document
30/11/2130 November 2021	Full accounts made up to 2021-03-31 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View Document
12/03/2012 March 2020	DIRECTOR APPOINTED MR JAMES WARNER View Document
03/03/203 March 2020	APPOINTMENT TERMINATED, DIRECTOR TREVOR MATHER View Document
13/12/1913 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
20/06/1820 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047688330002 View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN GLITHERO View Document
25/09/1725 September 2017	DIRECTOR APPOINTED MR NATHAN JAMES COE View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View Document
03/11/163 November 2016	SECRETARY APPOINTED MRS CLAIRE BATY View Document
03/11/163 November 2016	APPOINTMENT TERMINATED, SECRETARY SEAN GLITHERO View Document
28/10/1628 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NIGEL MATHER / 26/10/2016 View Document
18/07/1618 July 2016	FULL ACCOUNTS MADE UP TO 27/03/16 View Document
03/06/163 June 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR VICTOR PERRY-III View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR EDMUND WILLIAMS View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTMAN View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL View Document
01/10/151 October 2015	FULL ACCOUNTS MADE UP TO 29/03/15 View Document
12/06/1512 June 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
22/05/1522 May 2015	25/02/15 STATEMENT OF CAPITAL GBP 177304706.49 View Document
30/04/1530 April 2015	SUB-DIVISION 18/03/15 View Document
30/04/1530 April 2015	24/03/15 STATEMENT OF CAPITAL GBP 50405 View Document
30/04/1530 April 2015	RETURN OF PURCHASE OF OWN SHARES View Document
30/04/1530 April 2015	24/03/15 STATEMENT OF CAPITAL GBP 375.12 View Document
30/04/1530 April 2015	SUB-DIVISION 18/03/15 View Document
20/04/1520 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 047688330002 View Document
20/03/1520 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND WARREN WILLIAMS / 18/03/2015 View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 View Document
19/03/1519 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015 View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NIGEL MATHER / 18/03/2015 View Document
12/03/1512 March 2015	STATEMENT BY DIRECTORS View Document
12/03/1512 March 2015	REDUCE ISSUED CAPITAL 06/03/2015 View Document
12/03/1512 March 2015	SOLVENCY STATEMENT DATED 06/03/15 View Document
12/03/1512 March 2015	12/03/15 STATEMENT OF CAPITAL GBP 677.912027 View Document
04/03/154 March 2015	ADOPT ARTICLES 11/02/2015 View Document
13/02/1513 February 2015	COMPANY NAME CHANGED AUTO TRADER GROUP LIMITED CERTIFICATE ISSUED ON 13/02/15 View Document
23/12/1423 December 2014	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT View Document
09/10/149 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 View Document
01/08/141 August 2014	ADOPT ARTICLES 04/07/2014 View Document
01/08/141 August 2014	RETURN OF PURCHASE OF OWN SHARES View Document
01/08/141 August 2014	04/07/14 STATEMENT OF CAPITAL GBP 177304705.89 View Document
01/08/141 August 2014	SUB-DIVISION 04/07/14 View Document
01/08/141 August 2014	04/07/14 STATEMENT OF CAPITAL GBP 177304705.89 View Document
25/07/1425 July 2014	ADOPT ARTICLES 04/07/2014 View Document
24/07/1424 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
24/07/1424 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
24/07/1424 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
24/07/1424 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
24/07/1424 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
24/07/1424 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
22/07/1422 July 2014	DIRECTOR APPOINTED VICTOR ANTHONY PERRY-III View Document
09/06/149 June 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
03/06/143 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
20/05/1420 May 2014	RETURN OF PURCHASE OF OWN SHARES View Document
01/05/141 May 2014	24/04/14 STATEMENT OF CAPITAL GBP 177436311.5 View Document
17/03/1417 March 2014	VARYING SHARE RIGHTS AND NAMES View Document
12/03/1412 March 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER View Document
12/03/1412 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER View Document
07/03/147 March 2014	COMPANY NAME CHANGED TRADER MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 07/03/14 View Document
04/03/144 March 2014	CHANGE OF NAME 03/03/2014 View Document
04/03/144 March 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/02/1418 February 2014	RETURN OF PURCHASE OF OWN SHARES View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS View Document
04/11/134 November 2013	DIRECTOR APPOINTED NICHOLAS ALAN HARTMAN View Document
31/07/1331 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK View Document
21/06/1321 June 2013	DIRECTOR APPOINTED TREVOR NIGEL MATHER View Document
24/05/1324 May 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
21/02/1321 February 2013	21/12/12 STATEMENT OF CAPITAL GBP 177431172.5 View Document
20/02/1320 February 2013	21/12/12 STATEMENT OF CAPITAL GBP 177431155.2 View Document
20/09/1220 September 2012	DIRECTOR APPOINTED MR SEAN GLITHERO View Document
20/09/1220 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN KING View Document
28/08/1228 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 View Document
01/06/121 June 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
21/05/1221 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431180 View Document
21/05/1221 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431240.4 View Document
21/05/1221 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431178 View Document
21/05/1221 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431209.2 View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431081.4 View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431160 View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431074.4 View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431093.4 View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431078.4 View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 177431075.4 View Document
17/05/1217 May 2012	ADOPT ARTICLES 26/04/2012 View Document
16/04/1216 April 2012	RETURN OF PURCHASE OF OWN SHARES View Document
03/04/123 April 2012	ADOPT ARTICLES 15/03/2012 View Document
19/12/1119 December 2011	RETURN OF PURCHASE OF OWN SHARES View Document
19/12/1119 December 2011	RETURN OF PURCHASE OF OWN SHARES View Document
29/11/1129 November 2011	ADOPT ARTICLES 24/11/2011 View Document
19/08/1119 August 2011	ADOPT ARTICLES 08/08/2011 View Document
11/08/1111 August 2011	ARTICLES OF ASSOCIATION View Document
04/08/114 August 2011	04/08/11 STATEMENT OF CAPITAL GBP 204144117.20 View Document
04/08/114 August 2011	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
04/08/114 August 2011	REDUCTION OF ISSUED CAPITAL View Document
27/07/1127 July 2011	27/07/11 STATEMENT OF CAPITAL GBP 204101120.2 View Document
27/07/1127 July 2011	27/07/11 STATEMENT OF CAPITAL GBP 204101117.2 View Document
27/07/1127 July 2011	27/07/11 STATEMENT OF CAPITAL GBP 204101122.2 View Document
19/07/1119 July 2011	£430000000 05/07/2011 View Document
19/07/1119 July 2011	05/07/11 STATEMENT OF CAPITAL GBP 634101109.20 View Document
19/07/1119 July 2011	ALTER ARTICLES 05/07/2011 View Document
19/07/1119 July 2011	ARTICLES OF ASSOCIATION View Document
11/07/1111 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 View Document
25/05/1125 May 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
10/05/1110 May 2011	DIRECTOR APPOINTED DARREN DAVID SINGER View Document
09/05/119 May 2011	SECRETARY APPOINTED MR SEAN GLITHERO View Document
23/03/1123 March 2011	16/03/11 STATEMENT OF CAPITAL GBP 204101114.9 View Document
23/03/1123 March 2011	16/03/11 STATEMENT OF CAPITAL GBP 204101118.5 View Document
16/03/1116 March 2011	16/03/11 STATEMENT OF CAPITAL GBP 204101000 View Document
29/11/1029 November 2010	DIRECTOR APPOINTED EDMUND WARREN WILLIAMS View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204100950 View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204101008.4 View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204100985.8 View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204100950 View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204100950 View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204100950 View Document
22/10/1022 October 2010	22/10/10 STATEMENT OF CAPITAL GBP 204100950 View Document
13/10/1013 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 View Document
06/07/106 July 2010	APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL View Document
06/07/106 July 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN View Document
24/06/1024 June 2010	21/06/10 STATEMENT OF CAPITAL GBP 204101000.00 View Document
14/06/1014 June 2010	ADOPT ARTICLES 28/05/2010 View Document
01/06/101 June 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
26/11/0926 November 2009	DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER View Document
12/10/0912 October 2009	SECRETARY APPOINTED ELIZABETH JENKIN View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO View Document
09/10/099 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 View Document
02/09/092 September 2009	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW View Document
02/08/092 August 2009	ADOPT MEM AND ARTS 21/07/2009 View Document
12/06/0912 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HALL / 30/09/2008 View Document

12/06/0912 June 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
11/05/0911 May 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN LANE View Document
11/05/0911 May 2009	DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE View Document
24/02/0924 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HALL / 15/01/2009 View Document
28/08/0828 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 View Document
27/05/0827 May 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM STOREY View Document
15/04/0815 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MCCALL / 14/04/2008 View Document
12/03/0812 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/02/0811 February 2008	MEMORANDUM OF ASSOCIATION View Document
11/02/0811 February 2008	ARTICLES OF ASSOCIATION View Document
07/02/087 February 2008	COMPANY NAME CHANGED TRADER MEDIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/02/08 View Document
21/12/0721 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/0719 December 2007	NEW DIRECTOR APPOINTED View Document
30/11/0730 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/10/0726 October 2007	FULL ACCOUNTS MADE UP TO 01/04/07 View Document
07/09/077 September 2007	£ NC 110000000/204101000 06/06/07 View Document
07/09/077 September 2007	NC INC ALREADY ADJUSTED 06/06/07 View Document
25/07/0725 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/06/0728 June 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
15/06/0715 June 2007	DIR RESIGNED 01/06/07 View Document
14/06/0714 June 2007	DIRECTOR RESIGNED View Document
07/06/077 June 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/05/0731 May 2007	DIR AUTH EX AGRMNTS 09/05/07 View Document
31/05/0731 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
28/04/0728 April 2007	NEW DIRECTOR APPOINTED View Document
01/04/071 April 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	SECRETARY RESIGNED View Document
06/02/076 February 2007	NEW SECRETARY APPOINTED View Document
03/02/073 February 2007	NEW DIRECTOR APPOINTED View Document
30/01/0730 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0730 January 2007	CONSO 19/01/07 View Document
06/10/066 October 2006	NEW SECRETARY APPOINTED View Document
06/10/066 October 2006	SECRETARY RESIGNED View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 02/04/06 View Document
05/06/065 June 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View Document
19/05/0619 May 2006	REDUCTION OF SHARE PREMIUM View Document
18/05/0618 May 2006	CANCEL SHARE PREMIUM ACCOUNT View Document
15/05/0615 May 2006	CANC SH PREM AC 25/04/06 View Document
21/04/0621 April 2006	NEW DIRECTOR APPOINTED View Document
13/07/0513 July 2005	FULL ACCOUNTS MADE UP TO 03/04/05 View Document
20/05/0520 May 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View Document
27/09/0427 September 2004	NEW SECRETARY APPOINTED View Document
02/09/042 September 2004	SECRETARY RESIGNED View Document
02/09/042 September 2004	DIRECTOR RESIGNED View Document
18/08/0418 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/0412 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0427 July 2004	FULL ACCOUNTS MADE UP TO 28/03/04 View Document
13/07/0413 July 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	SHARES AGREEMENT OTC View Document
23/02/0423 February 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	S80A AUTH TO ALLOT SEC 04/02/04 View Document
13/02/0413 February 2004	REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 164 DEANSGATE MANCHESTER M60 2RR View Document
06/02/046 February 2004	COMPANY NAME CHANGED GMG AUTO TRADER GROUP LIMITED CERTIFICATE ISSUED ON 06/02/04 View Document
30/12/0330 December 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/0330 December 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/0330 December 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
30/12/0330 December 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/12/0310 December 2003	NEW SECRETARY APPOINTED View Document
10/12/0310 December 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/12/0310 December 2003	DIRECTOR RESIGNED View Document
10/12/0310 December 2003	DIRECTOR RESIGNED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	DIRECTOR RESIGNED View Document
21/10/0321 October 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/10/0321 October 2003	NC INC ALREADY ADJUSTED 03/10/03 View Document
21/10/0321 October 2003	S-DIV 03/10/03 View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/10/0320 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
17/09/0317 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/09/0317 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/09/0317 September 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View Document
17/09/0317 September 2003	SECRETARY RESIGNED View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
11/09/0311 September 2003	REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
11/09/0311 September 2003	NEW DIRECTOR APPOINTED View Document
11/09/0311 September 2003	NEW DIRECTOR APPOINTED View Document
11/09/0311 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/038 September 2003	COMPANY NAME CHANGED 2215TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/03 View Document
18/05/0318 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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