SPEEDPART (GROUP) LIMITED

Company number 03616842

Date	Type	Description	View / Download
27 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
31 Oct 2002	363s	Return made up to 17/08/02; full list of members	(9 pages)
31 Oct 2002	363(288)	Secretary'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 Document
11 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	88(2)R	Ad 31/07/02--------- £ si 220545@1=220545 £ ic 666668/887213	(2 pages)
02 Oct 2002	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.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Oct 2002	123	£ nc 701754/922299 31/07/02	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Director resigned	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
31 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New secretary appointed	(2 pages)
17 May 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2001	363s	Return made up to 17/08/01; full list of members	(8 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
25 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
25 Aug 2000	363(288)	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 Document
25 Aug 2000	363(287)	Registered office changed on 25/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)