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ESPORTA LIMITED

Company number 03286677

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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)
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
07 Nov 2003 288a New director appointed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
25 Oct 2003 288a New director appointed
03 Sep 2003 288a New director appointed
30 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
08 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jul 2003 MAR Re-registration of Memorandum and Articles
08 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 53 Application for reregistration from PLC to private
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed
06 Jun 2003 288c Director's particulars changed
04 Jun 2003 288b Director resigned
15 Apr 2003 288b Secretary resigned
08 Apr 2003 288b Director resigned
25 Mar 2003 288a New director appointed
21 Mar 2003 288a New secretary appointed