SPEED 100 LIMITED

Company number 05640059

Date	Type	Description	View / Download
13 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 20207@.01=202 £ ic 95902/96104	(1 page)
28 Mar 2007	363a	Return made up to 16/03/07; full list of members	(9 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
08 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 1495@.01=14 £ ic 95887/95901	(3 pages)
07 Feb 2007	288a	New director appointed	(1 page)
05 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288a	New director appointed	(3 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 27 thurlestone drive, hazel grove, stockport cheshire SK7 5RD	(1 page)
02 Oct 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
15 Sep 2006	288a	New director appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
16 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 94295@.01=942 £ si 94295@1=94295 £ ic 650/95887	(2 pages)
16 Aug 2006	123	Nc inc already adjusted 04/08/06	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
24 Jul 2006	88(2)R	Ad 21/07/06--------- £ si 2500@.01=25 £ ic 625/650	(1 page)
21 Jul 2006	88(2)R	Ad 06/03/06--------- £ si 7500@.01=75	(2 pages)
17 Mar 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)