VARSITY KIT LIMITED

Company number 05418052

Date	Type	Description	View / Download
14 Dec 2005	225	Accounting reference date shortened from 31/08/06 to 28/08/05	(1 page)
06 Jun 2005	123	Nc inc already adjusted 19/04/05	(1 page)
06 Jun 2005	88(2)R	Ad 19/04/05--------- £ si 4504998@1=4504998 £ ic 2/4505000	(2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve trsfr loan note 19/04/05	(1 page)
18 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 19/04/05	(8 pages)
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Exchange agreemnt 19/04/05	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned;director resigned	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: 10 snow hill london EC1A 2AL	(1 page)
12 May 2005	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
28 Apr 2005	395	Particulars of mortgage/charge	(32 pages)
18 Apr 2005	CERTNM	Company name changed de facto 1236 LIMITED\certificate issued on 18/04/05	(2 pages)
07 Apr 2005	NEWINC	Incorporation	(17 pages)