VERTICAL SPORT PLC

Company number 02728808

Date	Type	Description	View / Download
28 Oct 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: 24 welbeck way london W1G 9YR	(1 page)
25 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	363a	Return made up to 24/01/02; full list of members	(14 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
12 Feb 2001	363a	Return made up to 24/01/01; no change of members	(4 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 24 welbeck way london W1M 7PE	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
29 Feb 2000	363a	Return made up to 24/01/00; no change of members	(14 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
09 Mar 1999	363a	Return made up to 24/01/99; full list of members	(14 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 179 great portland street london W1N 6LS	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
09 Apr 1998	123	Nc inc already adjusted 27/03/98	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
09 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
06 Apr 1998	CERTNM	Company name changed conita holdings PLC\certificate issued on 07/04/98
25 Mar 1998	363s	Return made up to 24/01/98; bulk list available separately	(7 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
31 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)