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BMW MOTORSPORT LIMITED

Company number 03114332

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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)
09 Nov 1998 363s Return made up to 16/10/98; no change of members
09 Jul 1998 287 Registered office changed on 09/07/98 from: basil hill road didcot oxfordshire OX11 7HW
06 Jul 1998 AA Full accounts made up to 31 December 1997
10 Dec 1997 288a New director appointed
03 Nov 1997 363s Return made up to 16/10/97; full list of members
  • 363(287) ‐ Registered office changed on 03/11/97
31 Oct 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
08 Nov 1996 363s Return made up to 16/10/96; full list of members
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
03 Jan 1996 325 Location of register of directors' interests
03 Jan 1996 288 New director appointed
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
04 Dec 1995 88(2)R Ad 22/11/95--------- £ si 999@1=999 £ ic 1/1000
29 Nov 1995 123 Nc inc already adjusted 22/11/95
29 Nov 1995 287 Registered office changed on 29/11/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 New secretary appointed
29 Nov 1995 224 Accounting reference date notified as 31/12
29 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1995 CERTNM Company name changed dirtrade LIMITED\certificate issued on 24/11/95
17 Nov 1995 288 New secretary appointed;new director appointed