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ALPINE RACING LIMITED

Company number 01806337

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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)
12 Jan 2006 AUD Auditor's resignation
16 Aug 2005 363a Return made up to 13/08/05; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
23 Aug 2004 363a Return made up to 13/08/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 288c Secretary's particulars changed
26 Mar 2004 288b Director resigned
22 Aug 2003 363a Return made up to 13/08/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
09 May 2003 88(2)R Ad 26/03/03--------- £ si 15000000@1=15000000 £ ic 11400000/26400000
09 May 2003 123 Nc inc already adjusted 26/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 363a Return made up to 13/08/02; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288b Director resigned
16 Apr 2002 288a New director appointed
28 Feb 2002 CERTNM Company name changed renault F1 LIMITED\certificate issued on 28/02/02
22 Nov 2001 CERTNM Company name changed benetton formula LIMITED\certificate issued on 22/11/01
14 Sep 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 363a Return made up to 13/08/01; full list of members