JAGUAR LAND ROVER AUTOMOTIVE PLC filing history - Find and update company information

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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)
05 Nov 2010	SH19	Statement of capital on 5 November 2010 GBP 2 USD 3,344,372,022	View PDF Statement of capital on 5 November 2010 GBP 2 USD 3,344,372,022 - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	CAP-SS	Solvency statement dated 08/10/10	View PDF Solvency statement dated 08/10/10 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
09 Jun 2010	AP01	Appointment of Mr Carl Peter Edmund Moriz Forster as a director ANNOTATION The document is a duplicate of form AP01 registered on 08/06/2010.	View PDF Appointment of Mr Carl Peter Edmund Moriz Forster as a director ANNOTATION The document is a duplicate of form AP01 registered on 08/06/2010. - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AP01	Appointment of Mr Carl Peter Edmund Moriz Forster as a director	View PDF Appointment of Mr Carl Peter Edmund Moriz Forster as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	SH19	Statement of capital on 4 June 2010 GBP 2 USD 3,723,572,022	View PDF Statement of capital on 4 June 2010 GBP 2 USD 3,723,572,022 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CAP-SS	Solvency statement dated 20/05/10	View PDF Solvency statement dated 20/05/10 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2010	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 October 2009 USD 1,273,263,022 GBP 2	View PDF Statement of capital following an allotment of shares on 27 October 2009 USD 1,273,263,022 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 2 USD 3,041,071,022	View PDF Statement of capital following an allotment of shares on 9 November 2009 GBP 2 USD 3,041,071,022 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AP01	Appointment of Dr Ralf Dieter Speth as a director	View PDF Appointment of Dr Ralf Dieter Speth as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 2 USD 2,098,036,100.089343	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 2 USD 2,098,036,100.089343 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 2 USD 2,098,036,000	View PDF Statement of capital following an allotment of shares on 24 September 2009 GBP 2 USD 2,098,036,000 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 USD 1,990,769,800 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2009 USD 1,990,769,800 GBP 2 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Michael Edwards on 1 October 2009	View PDF Secretary's details changed for Michael Edwards on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Ratan Naval Tata on 1 October 2009	View PDF Director's details changed for Ratan Naval Tata on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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