SOCCER MARKETING INTERNATIONAL LTD

Company number 03014922

Date	Type	Description	View / Download
14 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00	(7 pages)
22 Nov 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
26 Jan 1999	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1998	244	Delivery ext'd 3 mth 31/01/98	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(3 pages)
20 Mar 1998	288a	New director appointed	(4 pages)
20 Mar 1998	88(2)R	Ad 01/03/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Mar 1998	123	£ nc 1000/10000 01/03/98	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 788-790 finchley road london NW1 7UR	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)