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BMW FINANCIAL SERVICES (GB) LIMITED

Company number 01288537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 1990 AA Full group accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
04 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 287 Registered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 05/03/90 from: 9/13 grosvenor street london W1X 9FB
11 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
08 Jul 1989 AA Accounts made up to 31 December 1988
15 Nov 1988 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
04 Nov 1988 AA Full accounts made up to 31 December 1987
29 Oct 1988 AA Accounts made up to 31 December 1987
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1988 PUC 2 Wd 11/01/88 ad 11/12/87--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 11/01/88 ad 11/12/87--------- £ si 49900@1=49900 £ ic 100/50000
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1988 RESOLUTIONS Resolutions
  • RES ‐
21 Jan 1988 MEM/ARTS Memorandum and Articles of Association
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jan 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed