A & R RACING LIMITED

Company number 03625512

Date	Type	Description	View / Download
28 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99	(1 page)
27 Sep 1999	363s	Return made up to 02/09/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 1998	88(2)R	Ad 23/09/98--------- £ si 2@1=2 £ ic 25498/25500	(2 pages)
30 Nov 1998	88(2)R	Ad 23/11/98--------- £ si 25496@1=25496 £ ic 2/25498	(2 pages)
30 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
30 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
14 Oct 1998	123	£ nc 1000/1000000 23/09/98	(1 page)
05 Oct 1998	CERTNM	Company name changed cubetime LIMITED\certificate issued on 06/10/98	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 1998	NEWINC	Incorporation	(13 pages)