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SHOPPERTRAK LIMITED

Company number 02179805

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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)
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 2500@.01=25 £ ic 103232/103257
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 21500@.01=215 £ ic 103017/103232
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 11500@.01=115 £ ic 102902/103017
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 46500@.01=465 £ ic 102437/102902
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 84030@.01=840 £ ic 101597/102437
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 1393666@.01=13936 £ ic 87661/101597
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 28000@.01=280 £ ic 87381/87661
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 368418@.01=3684 £ ic 83697/87381
28 Dec 2005 123 Nc inc already adjusted 13/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Apr 2005 363a Return made up to 29/03/05; full list of members
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
26 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
30 Sep 2004 288c Director's particulars changed
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 23/08/04
25 Jun 2004 395 Particulars of mortgage/charge
07 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 SA Statement of affairs
16 Sep 2003 88(2)R Ad 17/06/03--------- £ si 16000@1=16000 £ ic 83538/99538
29 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
04 Jul 2003 395 Particulars of mortgage/charge
15 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed