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SPEED 100 LIMITED

Company number 05640059

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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)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 9,870.09 USD 375,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 9,870.09 USD 375,000 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 9,870.94 USD 375,000	View PDF Statement of capital following an allotment of shares on 17 November 2010 GBP 9,870.94 USD 375,000 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	TM01	Termination of appointment of Ahmet Houssein as a director	View PDF Termination of appointment of Ahmet Houssein as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	SH02	Sub-division of shares Statement of capital on 17 November 2010 GBP 8,681.05 USD 375,000	View PDF Sub-division of shares Statement of capital on 17 November 2010 GBP 8,681.05 USD 375,000 - link opens in a new window - 11 pages (11 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 92 pages (92 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2005 GBP 162,510.88 USD 375,000	View PDF Statement of capital following an allotment of shares on 7 December 2005 GBP 162,510.88 USD 375,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 162,534.96 USD 375,000	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 162,534.96 USD 375,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 162,510.88 USD 375,000	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 162,510.88 USD 375,000 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	MG01	Duplicate mortgage certificatecharge no:9
22 Oct 2010	MG01	Duplicate mortgage certificatecharge no:9
11 Oct 2010	AP01	Appointment of Peter Hayden as a director	View PDF Appointment of Peter Hayden as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP01	Appointment of Mark Andrew Christensen as a director	View PDF Appointment of Mark Andrew Christensen as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
11 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	TM02	Termination of appointment of Timothy Pedley as a secretary	View PDF Termination of appointment of Timothy Pedley as a secretary - link opens in a new window - 1 page (1 page)

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