SUZUKI GB PLC

Company number 00768587

Date	Type	Description	View / Download
15 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jun 1994	288	New director appointed	(24 pages)
15 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	88(2)R	Ad 10/06/94--------- £ si 4999900@1=4999900 £ ic 1000100/6000000	(2 pages)
15 Jun 1994	287	Registered office changed on 15/06/94 from: heron house 19 marylebone road london NW1 5JP	(1 page)
15 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 1994	123	£ nc 1000100/6000000 10/06/94	(1 page)
10 Jun 1994	CERTNM	Company name changed heron suzuki PLC\certificate issued on 10/06/94	(2 pages)
26 May 1994	288	Director resigned	(2 pages)
08 May 1994	225(1)	Accounting reference date shortened from 31/01 to 31/03	(1 page)
20 Apr 1994	288	Director resigned	(4 pages)
20 Apr 1994	288	Director resigned	(2 pages)
20 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	New secretary appointed	(4 pages)
12 Apr 1994	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
28 Mar 1994	225(1)	Accounting reference date shortened from 31/03 to 31/01	(1 page)
11 Feb 1994	AA	Full accounts made up to 31 March 1993	(16 pages)
20 Oct 1993	363x	Return made up to 15/09/93; full list of members	(12 pages)