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)
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
01 Dec 1999 363a Return made up to 13/08/99; full list of members
18 May 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 88(2)R Ad 25/02/99--------- £ si 5000000@1=5000000 £ ic 3900000/8900000
29 Mar 1999 123 Nc inc already adjusted 25/02/99
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1998 363a Return made up to 13/08/98; full list of members
17 Aug 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 288a New secretary appointed
17 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288b Director resigned
21 Aug 1997 363a Return made up to 13/08/97; full list of members
21 Aug 1997 288c Director's particulars changed
21 Aug 1997 288c Director's particulars changed
22 Jul 1997 288a New secretary appointed
14 Jul 1997 288b Secretary resigned