SHOPPERTRAK LIMITED

Company number 02179805

Date	Type	Description	View / Download
15 Jan 2003	AA	Full accounts made up to 31 March 2002	(24 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New secretary appointed	(2 pages)
30 Sep 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	88(2)R	Ad 14/06/02--------- £ si 1828250@.001=1828 £ ic 48979/50807	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Jun 2002	363a	Return made up to 29/03/02; full list of members	(17 pages)
11 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2002	353	Location of register of members	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
29 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(11 pages)
08 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 1605023@.01=16050 £ ic 49205/65255	(2 pages)
18 Dec 2001	122	S-div 28/11/01	(1 page)
11 Dec 2001	123	Nc inc already adjusted 06/09/01	(2 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 06/09/01	(1 page)
11 Dec 2001	MISC	Invalid resolution (9/8/01)	(1 page)
23 Nov 2001	88(2)R	Ad 26/09/01--------- £ si 22602@.01=226 £ ic 48979/49205	(2 pages)