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PP MOTOR SPORT LIMITED

Company number 01780575

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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)
19 Jun 2003 88(2)R Ad 09/06/03--------- £ si 97@1=97 £ ic 3/100
19 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2003 AA Accounts made up to 30 September 2002
25 Feb 2003 88(2)R Ad 14/01/03--------- £ si 1@1=1 £ ic 2/3
21 Feb 2003 288a New director appointed
11 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 287 Registered office changed on 11/02/03 from: 100 temple street bristol avon BS1 6AG
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approved 12/12/02
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan app 12/12/02
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 CERTNM Company name changed max pearce management services l imited\certificate issued on 20/12/02
27 Jun 2002 363s Return made up to 12/06/02; full list of members
27 Jun 2002 363(353) Location of register of members address changed
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26 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
13 Aug 2001 363s Return made up to 12/06/01; full list of members
14 Feb 2001 AA Full accounts made up to 30 September 2000
12 Jul 2000 363s Return made up to 12/06/00; full list of members
12 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 2000 363(287) Registered office changed on 12/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/00
10 Jul 2000 AA Full accounts made up to 30 September 1999
13 Jul 1999 AA Full accounts made up to 30 September 1998