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JAGUAR LAND ROVER AUTOMOTIVE PLC

Company number 06477691

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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)
06 Apr 2011 AUDR Auditor's report
06 Apr 2011 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
06 Apr 2011 AUDS Auditor's statement
06 Apr 2011 MAR Re-registration of Memorandum and Articles
06 Apr 2011 BS Balance Sheet
06 Apr 2011 RR01 Re-registration from a private company to a public company
06 Apr 2011 CERTNM Company name changed jaguarlandrover LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
06 Apr 2011 CONNOT Change of name notice
06 Apr 2011 TM02 Termination of appointment of Michael Edwards as a secretary
06 Apr 2011 TM02 Termination of appointment of Susan Pearson as a secretary
06 Apr 2011 TM02 Termination of appointment of Richard Bielby as a secretary
31 Mar 2011 SH19 Statement of capital on 31 March 2011
  • GBP 1,657,694,783.00
31 Mar 2011 SH20 Statement by directors
31 Mar 2011 CAP-SS Solvency statement dated 31/03/11
31 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/conv shares 28/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2011 SH08 Change of share class name or designation
31 Mar 2011 SH10 Particulars of variation of rights attached to shares
31 Mar 2011 SH02 Consolidation and sub-division of shares on 28 March 2011
31 Mar 2011 SH15 Reduction of capital following redenomination. Statement of capital on 31 March 2011
31 Mar 2011 SH14 Redenomination of shares. Statement of capital 28 March 2011
31 Mar 2011 AP03 Appointment of Mrs Helen Mary Mclintock as a secretary
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
05 Nov 2010 SH20 Statement by directors