MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

Date	Type	Description	View / Download
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Amend clause 4G 02/11/01 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
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Oct 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
25 Apr 2001	363s	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2001	AA	Full group accounts made up to 30 November 2000	(16 pages)
23 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 May 2000	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2000	363s	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Jan 2000	AA	Full group accounts made up to 30 November 1999	(15 pages)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
03 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
07 Apr 1999	363s	Return made up to 15/03/99; no change of members	(4 pages)
08 Jan 1999	AA	Full group accounts made up to 30 November 1998	(14 pages)
07 Apr 1998	363s	Return made up to 15/03/98; full list of members 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
16 Jan 1998	AA	Full group accounts made up to 30 November 1997	(14 pages)
07 Jan 1998	288b	Director resigned	(1 page)
22 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
30 May 1997	395	Particulars of mortgage/charge	(3 pages)