ROGER BURNETT RACING LIMITED

Company number 01893822

Date	Type	Description	View / Download
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
17 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 300000@1	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
08 Jan 2001	123	Nc inc already adjusted 04/01/00	(3 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 2001	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
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
23 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
23 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
21 Dec 1998	363s	Return made up to 30/11/98; no change of members 363(287) ‐ Registered office changed on 21/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
18 Dec 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
20 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
03 Jul 1996	288	New director appointed	(2 pages)
26 Feb 1996	287	Registered office changed on 26/02/96 from: ingle nook high street woolton south humberside	(1 page)
26 Feb 1996	288	Secretary resigned;director resigned	(1 page)
26 Feb 1996	288	New secretary appointed;new director appointed 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
27 Dec 1995	363s	Return made up to 30/11/95; change of members	(6 pages)