MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

Date	Type	Description	View / Download
08 Jun 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: B.A.r honda F1 team operations centre brackley northamptonshire NN13 7BD	(1 page)
10 Jan 2006	CERTNM	Company name changed bar honda gp LIMITED\certificate issued on 10/01/06	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
10 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288c	Director's particulars changed	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: bar operations centre, brackley, northamptonshire NN13 7BD	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
26 Jan 2005	CERTNM	Company name changed bargp LIMITED\certificate issued on 26/01/05	(2 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:appoint director 07/01/05	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	CERTNM	Company name changed british american racing gp limit ed\certificate issued on 10/01/05	(2 pages)
13 Dec 2004	288b	Director resigned	(1 page)