MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

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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)
18 Dec 2002 88(3) Particulars of contract relating to shares
18 Dec 2002 88(2)R Ad 27/11/02--------- us$ si 10000@1=10000 us$ ic 0/10000
18 Dec 2002 123 Nc inc already adjusted 27/11/02
18 Dec 2002 MEM/ARTS Memorandum and Articles of Association
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 MEM/ARTS Memorandum and Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 363s Return made up to 15/03/02; full list of members
07 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amend clause 4G 02/11/01
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
25 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Full group accounts made up to 30 November 2000
23 Dec 2000 395 Particulars of mortgage/charge
06 May 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2000 AA Full group accounts made up to 30 November 1999
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge