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BSI SPEEDWAY LIMITED

Company number 03369723

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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)
12 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
11 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 04/08/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
04 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	View PDF Accounting reference date shortened from 31/05/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	88(2)R	Ad 21/07/97--------- £ si 999980@.1=99998 £ si 1200000@1=1200000 £ ic 2/1300000	View PDF Ad 21/07/97--------- £ si 999980@.1=99998 £ si 1200000@1=1200000 £ ic 2/1300000 - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	123	£ nc 1000/1300000 21/07/97	View PDF £ nc 1000/1300000 21/07/97 - link opens in a new window - 1 page (1 page)
01 Jul 1997	CERTNM	Company name changed broomco (1279) LIMITED\certificate issued on 01/07/97	View PDF Company name changed broomco (1279) LIMITED\certificate issued on 01/07/97 - link opens in a new window - 2 pages (2 pages)
13 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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