RACE 1 LTD

Company number 03757342

Date	Type	Description	View / Download
14 Jul 2003	288b	Director resigned	(1 page)
14 Apr 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(2 pages)
22 Mar 2003	288a	New secretary appointed	(1 page)
11 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 250000@1=250000 £ ic 1000/251000	(2 pages)
11 Mar 2003	123	Nc inc already adjusted 09/12/02	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	287	Registered office changed on 06/12/02 from: pendower house cumberland business centre, northumberland road southsea hampshire PO5 1DS	(1 page)
11 Nov 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	288b	Secretary resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	363s	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 21 southampton row london WC1B 5HS	(1 page)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
10 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(3 pages)

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