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RED BULL RACING LIMITED

Company number 03120645

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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)
16 Aug 1999 288b Secretary resigned
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1999 288a New director appointed
15 Jan 1999 363s Return made up to 01/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 288a New director appointed
19 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
20 Jun 1998 395 Particulars of mortgage/charge
26 Mar 1998 287 Registered office changed on 26/03/98 from: 3RD floor eagle house, 110 jermyn street, london, SW1Y 6RH
07 Jan 1998 363a Return made up to 01/11/97; full list of members
07 Jan 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jan 1998 288c Secretary's particulars changed;director's particulars changed
07 Jan 1998 288c Director's particulars changed
29 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
03 Apr 1997 288a New director appointed
07 Jan 1997 363a Return made up to 01/11/96; full list of members
07 Jan 1997 288c Director's particulars changed
17 Dec 1996 287 Registered office changed on 17/12/96 from: 6TH floor, 1 hanover square, london, W1A 4SR
27 Jun 1996 224 Accounting reference date notified as 31/12
27 Jun 1996 88(2)R Ad 18/04/96--------- £ si 999998@1=999998 £ ic 2/1000000
16 Nov 1995 288 Secretary resigned
01 Nov 1995 NEWINC Incorporation