SHOPPERTRAK LIMITED

Company number 02179805

Date	Type	Description	View / Download
07 Nov 2001	288c	Director's particulars changed	(1 page)
08 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Sep 2001	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
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2001	123	£ nc 49245/129245 09/08/01	(1 page)
15 Jun 2001	363a	Return made up to 29/03/01; full list of members	(19 pages)
14 May 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(10 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
03 May 2000	88(2)R	Ad 14/04/00--------- £ si 2040814@.01=20408 £ ic 28571/48979	(3 pages)
03 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
03 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
03 May 2000	123	£ nc 30000/49245 14/04/00	(1 page)
03 May 2000	122	S-div 27/04/00	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	363a	Return made up to 29/03/00; full list of members	(7 pages)
28 Mar 2000	288b	Director resigned	(1 page)
06 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
12 Nov 1999	288b	Director resigned	(1 page)
20 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)