THE SPORTING EXCHANGE LIMITED

Company number 03770548

Date	Type	Description	View / Download
17 May 2000	88(2)R	Ad 09/05/00--------- £ si 10000@.01=100 £ ic 41750/41850	(2 pages)
13 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
30 Mar 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
30 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 4165000@.01=41650 £ ic 100/41750	(7 pages)
30 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(15 pages)
30 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: lombard business park 8 lombard road london SW19 3TZ	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 33 cromford road london SW18 1NZ	(1 page)
13 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Aug 1999	CERTNM	Company name changed hexagon 233 LIMITED\certificate issued on 27/08/99	(3 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: suit 3 5 city gate house 39-45 finsbury square, london EC2A 1UU	(1 page)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
04 May 1999	NEWINC	Incorporation	(25 pages)