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MAJOR PLAYERS LIMITED

Company number 02634355

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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)
13 Oct 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 288b Director resigned
26 Jul 2006 123 Nc inc already adjusted 12/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Offer of agreement 12/07/05
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 288a New director appointed
15 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 01/08/04; full list of members
06 Jan 2004 395 Particulars of mortgage/charge
26 Nov 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 AA Full accounts made up to 31 December 2001
09 Aug 2002 363s Return made up to 01/08/02; no change of members
09 May 2002 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 AA Full accounts made up to 31 December 1999
23 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jul 2000 288a New director appointed
10 Jul 2000 288c Secretary's particulars changed;director's particulars changed
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned