SUZUKI GB PLC

Company number 00768587

Date	Type	Description	View / Download
08 Oct 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
30 Sep 1998	363s	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	AA	Full group accounts made up to 31 March 1997	(18 pages)
02 Oct 1997	363s	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
03 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 6000000@1=6000000 £ ic 6000000/12000000	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
03 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Apr 1997	123	£ nc 6000000/12000000 17/03/97	(1 page)
25 Oct 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
02 Oct 1996	363s	Return made up to 15/09/96; no change of members	(4 pages)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	New director appointed	(2 pages)
12 Oct 1995	AA	Full group accounts made up to 31 March 1995	(19 pages)
19 Sep 1995	363s	Return made up to 15/09/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(125 pages)
25 Oct 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
23 Sep 1994	363s	Return made up to 15/09/94; full list of members	(6 pages)
15 Aug 1994	AA	Full accounts made up to 31 January 1994	(18 pages)
27 Jun 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1994	288	New director appointed	(28 pages)
15 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)