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THE SPORTING EXCHANGE LIMITED

Company number 03770548

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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)
13 May 2005 288b Director resigned
10 Feb 2005 MEM/ARTS Memorandum and Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 353a Location of register of members (non legible)
10 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
07 Dec 2004 288a New director appointed
25 Oct 2004 288c Director's particulars changed
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
03 Aug 2004 363s Return made up to 04/05/04; change of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 AA Full accounts made up to 30 April 2003
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
23 Sep 2003 88(2)R Ad 01/05/03-02/09/03 £ si 896120@.01
27 Aug 2003 288a New director appointed
03 Jun 2003 363s Return made up to 04/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2003 88(2)R Ad 12/03/02-10/04/03 £ si 6229040@.1
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association