BMW MOTORSPORT LIMITED

Company number 03114332

Date	Type	Description	View / Download
03 Nov 1997	363s	Return made up to 16/10/97; full list of members 363(287) ‐ Registered office changed on 03/11/97	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Aug 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
08 Nov 1996	363s	Return made up to 16/10/96; full list of members	(6 pages)
02 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	288	Director resigned	(1 page)
03 Jan 1996	325	Location of register of directors' interests	(1 page)
03 Jan 1996	288	New director appointed	(2 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
04 Dec 1995	88(2)R	Ad 22/11/95--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Nov 1995	123	Nc inc already adjusted 22/11/95	(1 page)
29 Nov 1995	287	Registered office changed on 29/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN	(1 page)
29 Nov 1995	288	Secretary resigned	(2 pages)
29 Nov 1995	288	New secretary appointed	(2 pages)
29 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
29 Nov 1995	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
29 Nov 1995	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
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
24 Nov 1995	CERTNM	Company name changed dirtrade LIMITED\certificate issued on 24/11/95	(8 pages)
17 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
17 Nov 1995	288	New director appointed	(2 pages)
17 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
17 Nov 1995	288	Director resigned	(2 pages)
16 Oct 1995	NEWINC	Incorporation	(54 pages)