C&P PROMOTIONS LIMITED

Company number 01220849

Date	Type	Description	View / Download
19 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(3 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
10 Jul 2000	363a	Return made up to 15/06/00; full list of members	(7 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	CERTNM	Company name changed littlewoods pools (international ) LIMITED\certificate issued on 27/06/00	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(3 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
15 Sep 1999	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
13 Jul 1999	363a	Return made up to 15/06/99; full list of members	(9 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
15 Jul 1998	363a	Return made up to 15/06/98; 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
18 Aug 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)