SUZUKI GB PLC

Company number 00768587

Date	Type	Description	View / Download
08 Oct 1993	395	Particulars of mortgage/charge	(31 pages)
31 Aug 1993	244	Delivery ext'd 3 mth 31/03/93	(1 page)
15 Jul 1993	288	New secretary appointed	(2 pages)
27 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1993	288	Secretary resigned	(2 pages)
15 Feb 1993	AA	Full accounts made up to 31 March 1992	(15 pages)
27 Oct 1992	244	Delivery ext'd 3 mth 31/03/92	(1 page)
12 Oct 1992	363x	Return made up to 15/09/92; full list of members	(12 pages)
24 Jul 1992	288	New director appointed	(3 pages)
24 Jul 1992	288	New director appointed	(7 pages)
22 Apr 1992	288	Director resigned	(2 pages)
08 Nov 1991	363b	Return made up to 15/09/91; no change of members	(8 pages)
31 Oct 1991	AA	Full accounts made up to 31 March 1991	(15 pages)
08 Sep 1991	288	Director's particulars changed	(2 pages)
08 Sep 1991	288	Director's particulars changed	(4 pages)
24 Jan 1991	363	Return made up to 14/12/90; full list of members	(6 pages)
07 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Nov 1990	288	Director resigned	(1 page)
28 Aug 1990	AA	Full accounts made up to 31 March 1990	(15 pages)
27 Apr 1990	225(2)	Accounting reference date extended from 30/03 to 31/03	(1 page)
16 Mar 1990	288	New director appointed	(2 pages)
16 Mar 1990	288	Secretary resigned;new secretary appointed	(2 pages)
01 Nov 1989	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Nov 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)