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INTERNATIONAL RACING BUREAU LIMITED

Company number 01293251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Nov 2006 123 Nc inc already adjusted 16/04/84
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 14(b)/sub sec (6) 16/04/84
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Jul 2005 363s Return made up to 30/06/05; full list of members
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 363s Return made up to 30/06/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 363s Return made up to 30/06/03; full list of members
22 Apr 2003 288b Director resigned
06 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
26 Jul 2001 363s Return made up to 30/06/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 363s Return made up to 30/06/00; full list of members
23 Feb 2000 AUD Auditor's resignation
12 Jul 1999 363s Return made up to 30/06/99; no change of members