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BRITISH MOTORSPORT PROMOTERS LIMITED

Company number 03800854

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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)
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New director appointed
05 Mar 2004 353 Location of register of members
05 Mar 2004 287 Registered office changed on 05/03/04 from: 16 castle park lancaster lancashire LA1 1YG
18 Feb 2004 287 Registered office changed on 18/02/04 from: fawkham longfield kent DA3 8NG
22 Dec 2003 88(2)R Ad 01/12/03--------- £ si 4@1=4 £ ic 38/42
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 5 shares redeemable 01/12/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 128(4) Notice of assignment of name or new name to shares
09 Dec 2003 122 £ ic 43/38 01/12/03 £ sr 5@1=5
09 Dec 2003 288a New director appointed
31 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288a New secretary appointed