MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

Date	Type	Description	View / Download
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Jun 2004	363s	Return made up to 15/03/04; full list of members; amend 363(353) ‐ Location of register of members address changed	(11 pages)
16 Apr 2004	363s	Return made up to 15/03/04; full list of members	(11 pages)
23 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New director appointed	(2 pages)
22 Apr 2003	363s	Return made up to 15/03/03; full list of members	(9 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
12 Feb 2003	CERTNM	Company name changed ilmor engineering LIMITED\certificate issued on 12/02/03	(3 pages)
15 Jan 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 2002	88(2)R	Ad 27/11/02--------- us$ si 10000@1=10000 us$ ic 0/10000	(3 pages)
18 Dec 2002	123	Nc inc already adjusted 27/11/02	(1 page)
18 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
29 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)