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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)
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 AA Accounts for a small company made up to 30 April 2002
17 Feb 2003 363a Return made up to 04/05/02; full list of members; amend
13 Dec 2002 288a New director appointed
10 Oct 2002 287 Registered office changed on 10/10/02 from: alexander house 14-16 peterborough road london SW6 3BN
07 Oct 2002 123 Nc inc already adjusted 16/01/02
07 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud 16/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 288b Director resigned
17 Jul 2002 88(2)R Ad 14/06/01--------- £ si 12400@.01
17 Jul 2002 SA Statement of affairs
17 Jul 2002 88(2)R Ad 21/02/02--------- £ si 2925158@.01
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 28/05/01
04 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 288a New director appointed
25 Jun 2002 88(2)R Ad 12/03/02--------- £ si 6977@.01
25 Jun 2002 88(2)R Ad 06/11/01--------- £ si 800@.01