SPEEDY 1 LIMITED

Company number 05452193

Date	Type	Description	View / Download
10 Aug 2011	SH20	Statement by directors	(1 page)
10 Aug 2011	SH19	Statement of capital on 10 August 2011 GBP 28,075,036	(4 pages)
10 Aug 2011	CAP-SS	Solvency statement dated 10/08/11	(1 page)
10 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/08/2011	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 63,075,036.00	(5 pages)
05 Aug 2011	CC04	Statement of company's objects	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of David Reid as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michel Paris as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Colm O'sullivan as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Eleanor Chambers as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Eric Bouchez as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
14 Jul 2011	AP01	Appointment of Mr Kazushi Ogura as a director	(4 pages)
14 Jul 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
14 Jul 2011	AP01	Appointment of Stephen Charles Parker as a director	(3 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(11 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	(1 page)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)