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FORMULA ONE MARKETING LIMITED

Company number 05731193

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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 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
13 Jun 2006 88(2)R Ad 31/05/06--------- us$ si 50424657@1=50424657 us$ ic 0/50424657
13 Jun 2006 288a New director appointed
09 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 123 Nc inc already adjusted 22/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006 NEWINC Incorporation