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)
01 Nov 2010 AP01 Appointment of Eric Rene Boullier as a director
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2010 TM01 Termination of appointment of Robert Bell as a director
04 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
20 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
06 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Jean-Francois Caubet as a director
23 Feb 2010 TM01 Termination of appointment of Laurent Chedorge as a director
23 Feb 2010 TM01 Termination of appointment of Cyril Abiteboul as a director
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 60,700,000.00
09 Feb 2010 AP01 Appointment of Eric Roger Lux as a director
08 Feb 2010 AP01 Appointment of Robert Charles Bell as a director
08 Feb 2010 TM01 Termination of appointment of Bernard Rey as a director
08 Feb 2010 AP01 Appointment of Gerard Lopez as a director
08 Feb 2010 CC04 Statement of company's objects
05 Nov 2009 TM01 Termination of appointment of Flavio Briatore as a director
18 Aug 2009 363a Return made up to 13/08/09; full list of members
20 Jul 2009 288a Director appointed cyril abiteboul
17 Jul 2009 AA Full accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 13/08/08; full list of members