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SPORTS LOYALTY CARD LIMITED

Company number 04158111

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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)
18 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 23 at £1 10/07/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 363s Return made up to 12/02/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 363s Return made up to 12/02/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 May 2004 363s Return made up to 12/02/04; full list of members
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
10 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 88(2)R Ad 12/11/03--------- £ si 590@1=590 £ ic 2700/3290
19 Nov 2003 88(2)R Ad 12/11/03--------- £ si 23@1=23 £ ic 2677/2700
19 Nov 2003 88(2)R Ad 12/11/03--------- £ si 13@1=13 £ ic 2664/2677
19 Nov 2003 88(2)R Ad 12/11/03--------- £ si 157@1=157 £ ic 2507/2664
01 Nov 2003 88(2)R Ad 14/10/03--------- £ si 67@1=67 £ ic 2440/2507
24 Sep 2003 88(2)R Ad 12/09/03--------- £ si 22@1=22 £ ic 2418/2440
24 Sep 2003 88(2)R Ad 12/09/03--------- £ si 25@1=25 £ ic 2393/2418
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities