FORMULA ONE MANAGEMENT LIMITED

Company number 01545332

Date	Type	Description	View / Download
27 May 1999	CERTNM	Company name changed formula one administration limit ed\certificate issued on 27/05/99	(2 pages)
22 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
07 Apr 1999	123	£ nc 1000/1001 30/03/99	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	CERTNM	Company name changed formula one management LIMITED\certificate issued on 28/09/98	(2 pages)
25 Sep 1998	CERTNM	Company name changed formula one administration limit ed\certificate issued on 28/09/98	(2 pages)
02 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Apr 1998	CERTNM	Company name changed foca administration LIMITED\certificate issued on 08/04/98	(2 pages)
07 Apr 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
02 Apr 1998	CERTNM	Company name changed formula one administration limit ed\certificate issued on 02/04/98	(2 pages)
09 Feb 1998	363s	Return made up to 05/02/98; no change of members	(5 pages)
17 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
25 Mar 1997	363s	Return made up to 05/02/97; change of members	(7 pages)
21 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
07 Mar 1997	AUD	Auditor's resignation	(1 page)
11 Feb 1997	CERTNM	Company name changed formula 1 administration LIMITED\certificate issued on 11/02/97	(2 pages)
29 Jan 1997	CERTNM	Company name changed F.O.C.A. administration LIMITED\certificate issued on 29/01/97	(2 pages)
23 Dec 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
25 Feb 1996	363s	Return made up to 05/02/96; full list of members	(7 pages)