KITBAG.COM LIMITED

Company number 03521925

Date	Type	Description	View / Download
18 Apr 2000	CERTNM	Company name changed edison interactive commerce limi ted\certificate issued on 19/04/00	(2 pages)
11 Apr 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Jul 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)
22 Apr 1999	353	Location of register of members	(1 page)
21 Apr 1999	CERTNM	Company name changed ego commerce LIMITED\certificate issued on 21/04/99	(2 pages)
13 Apr 1999	363s	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Mar 1999	288a	New director appointed	(2 pages)