SPEED 100 LIMITED

Company number 05640059

Date	Type	Description	View / Download
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 9,870.09 USD 375,000	(6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 9,870.94 USD 375,000	(6 pages)
14 Jan 2011	TM01	Termination of appointment of Ahmet Houssein as a director	(1 page)
14 Jan 2011	SH08	Change of share class name or designation	(2 pages)
14 Jan 2011	SH02	Sub-division of shares Statement of capital on 17 November 2010 GBP 8,681.05 USD 375,000	(11 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(92 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2005 GBP 162,510.88 USD 375,000	(4 pages)
02 Dec 2010	88(2)	Capitals not rolled up	(2 pages)
02 Dec 2010	88(2)	Capitals not rolled up	(2 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 162,534.96 USD 375,000	(6 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 162,510.88 USD 375,000	(6 pages)
22 Oct 2010	MG01	Duplicate mortgage certificatecharge no:9
22 Oct 2010	MG01	Duplicate mortgage certificatecharge no:9
11 Oct 2010	AP01	Appointment of Peter Hayden as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mark Andrew Christensen as a director	(2 pages)
11 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
11 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
05 Oct 2010	TM02	Termination of appointment of Timothy Pedley as a secretary	(1 page)