100MPH EVENTS LIMITED

Company number SC224191

Date	Type	Description	View / Download
22 Feb 2005	287	Registered office changed on 22/02/05 from: 12 torphichen street edinburgh midlothian EH3 8JQ	(1 page)
20 Oct 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
27 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
03 Nov 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 October 2002	(8 pages)
23 Oct 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
15 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Feb 2002	123	Nc inc already adjusted 11/01/02	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Jan 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	88(2)R	Ad 11/01/02--------- £ si 10@1=10 £ ic 2/12	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: 22 st patrick square edinburgh EH8 9EY	(1 page)
23 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)