ENGELS (NO.1) LIMITED

Company number 00515994

Date	Type	Description	View / Download
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	363a	Return made up to 09/11/05; full list of members	(2 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
09 Feb 2005	SA	Statement of affairs	(10 pages)
09 Feb 2005	88(2)R	Ad 30/12/04--------- £ si 16500000@1=16500000 £ ic 138807876/155307876	(2 pages)
09 Feb 2005	123	Nc inc already adjusted 30/12/04	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 5TH floor bowater house east 68 knightsbridge london SW1X 7LT	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2004	CERTNM	Company name changed silverstone motorsport LIMITED\certificate issued on 17/12/04	(2 pages)
30 Nov 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Sep 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288c	Secretary's particulars changed	(1 page)
26 Jul 2004	88(2)R	Ad 01/07/04--------- £ si 13500000@1=13500000 £ ic 125307876/138807876	(2 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2004	123	£ nc 125307876/138807876 01/07/04	(1 page)