SETANTA SPORT LIMITED

Company number 02765040

Date	Type	Description	View / Download
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Feb 2003	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
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Feb 2003	123	£ nc 250/294 03/02/03	(1 page)
02 Oct 2002	AA	Full accounts made up to 30 November 2001	(16 pages)
02 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
26 Nov 2001	363(288)	Secretary's particulars changed;director's particulars 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
11 Oct 2001	AA	Full accounts made up to 30 November 2000	(13 pages)
14 Dec 2000	363s	Return made up to 16/11/00; full list of members	(7 pages)
14 Dec 2000	363(288)	Director's particulars changed;director resigned 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
27 Sep 2000	AA	Full accounts made up to 30 November 1999	(15 pages)
27 Mar 2000	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	363a	Return made up to 16/11/99; change of members	(7 pages)
20 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1999	363a	Return made up to 16/11/98; no change of members	(6 pages)
10 Dec 1998	288c	Director's particulars changed	(1 page)
10 Dec 1998	363a	Return made up to 16/11/97; full list of members	(7 pages)
12 Nov 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 130 jermyn street london SW1Y 4UJ	(1 page)
19 Oct 1998	288a	New director appointed	(1 page)
14 May 1998	395	Particulars of mortgage/charge	(3 pages)
02 May 1998	395	Particulars of mortgage/charge	(3 pages)