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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)
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
10 Jun 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 AA Full accounts made up to 31 December 2006
21 Nov 2007 288b Director resigned
25 Sep 2007 288a New director appointed
17 Aug 2007 363a Return made up to 13/08/07; full list of members
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 13/08/06; full list of members
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned