THEPOOLS.COM LIMITED

Company number 03041010

Date	Type	Description	View / Download
19 Sep 2000	287	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(3 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
13 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Jun 2000	363a	Return made up to 15/06/00; full list of members	(7 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288b	Director resigned	(1 page)
15 Oct 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
24 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
29 Jul 1999	363a	Return made up to 15/06/99; full list of members	(13 pages)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1998	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
03 Dec 1998	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
03 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1998	288b	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
07 Oct 1998	288a	New director appointed 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
10 Aug 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)