PANKL RACING SYSTEMS UK LIMITED

Company number 03497831

Date	Type	Description	View / Download
10 Oct 2001	288a	New director appointed	(2 pages)
08 Feb 2001	363s	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01	(6 pages)
22 Nov 2000	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
27 Sep 2000	CERTNM	Company name changed superpower engineering systems l td\certificate issued on 28/09/00	(2 pages)
16 Feb 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
25 Oct 1999	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 50 stratton street london W1X 6NX	(1 page)
24 Jan 1999	363s	Return made up to 19/01/99; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
23 Apr 1998	123	£ nc 1000/10000 20/04/98	(1 page)
16 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
19 Jan 1998	NEWINC	Incorporation	(23 pages)