GILESPORTS LIMITED

Company number 00352014

Date	Type	Description	View / Download
19 Oct 1996	288a	New director appointed	(2 pages)
04 Sep 1996	363s	Return made up to 28/08/96; no change of members	(6 pages)
29 May 1996	169	£ ic 750000/530000 12/04/96 £ sr 220000@1=220000	(1 page)
15 May 1996	122	£ ic 970000/750000 12/04/96 £ sr 220000@1=220000	(1 page)
13 May 1996	88(2)R	Ad 03/04/96--------- £ si 870000@1=870000 £ ic 100000/970000	(2 pages)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1996	123	£ nc 100000/970000 02/04/96	(1 page)
26 Mar 1996	287	Registered office changed on 26/03/96 from: the links business park fortran road st. Mellons cardiff CF3 0LT	(1 page)
28 Nov 1995	AA	Full accounts made up to 30 April 1995	(19 pages)
18 Aug 1995	363s	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
29 Nov 1994	AA	Full accounts made up to 30 April 1994 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
04 Sep 1994	363s	Return made up to 28/08/94; no change of members 363(288) ‐ Secretary's particulars changed 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
21 Dec 1993	AA	Full accounts made up to 30 April 1993 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
15 Nov 1993	288	Secretary resigned;new secretary appointed 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
27 Oct 1993	288	New director appointed 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
08 Sep 1993	363s	Return made up to 28/08/93; no change of members 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
19 Dec 1992	403a	Declaration of satisfaction of mortgage/charge 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
01 Dec 1992	AA	Full accounts made up to 30 April 1992 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
15 Oct 1992	363b	Return made up to 28/08/92; full list of members 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 May 1992	288	Director resigned 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
09 Oct 1991	AA	Full accounts made up to 30 April 1991 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

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