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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)
05 Feb 2002 288a New director appointed
08 Jan 2002 363s Return made up to 03/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 288b Director resigned
03 Aug 2001 288b Director resigned
03 Aug 2001 288a New director appointed
31 May 2001 AA Full group accounts made up to 31 December 2000
29 May 2001 MEM/ARTS Memorandum and Articles of Association
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share opt scheme 15/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 363s Return made up to 03/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Mar 2001 AA Interim accounts made up to 31 December 2000
16 Jan 2001 288b Director resigned
08 Nov 2000 288a New director appointed
14 Aug 2000 AA Interim accounts made up to 30 June 2000
20 Jun 2000 AA Full accounts made up to 31 December 1999
19 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Apr 2000 288a New director appointed
10 Mar 2000 AA Interim accounts made up to 29 February 2000
09 Feb 2000 363s Return made up to 03/12/99; full list of members
03 Feb 2000 88(2)R Ad 28/01/00--------- £ si 166187522@.25=41546880 £ ic 50000/41596880
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 MEM/ARTS Memorandum and Articles of Association
06 Dec 1999 123 £ nc 50000/51800000 12/11/99