MAJOR PLAYERS LIMITED

Company number 02634355

Date	Type	Description	View / Download
13 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 87000@1=87000 £ ic 2/87002	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Jan 2000	123	£ nc 2/100000 20/12/99	(1 page)
13 Jan 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
08 Sep 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
05 Jul 1999	AA	Full accounts made up to 30 August 1998	(9 pages)
10 Sep 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
10 Sep 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
30 Mar 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
13 Feb 1998	288b	Director resigned	(1 page)
18 Nov 1997	363s	Return made up to 01/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 27 poyntz road battersea london SW11 5NH	(1 page)
15 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(9 pages)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	363a	Return made up to 01/08/96; no change of members	(4 pages)
14 May 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
14 Aug 1995	363x	Return made up to 01/08/95; full list of members	(12 pages)
14 Aug 1995	363(353)	Location of register of members address changed 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