SHOPPING MALL ONLINE LIMITED

Company number 03155400

Date	Type	Description	View / Download
07 Mar 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
05 Mar 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
17 Jan 2001	288b	Director resigned	(2 pages)
10 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	363s	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 11/02/00 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 2000	CERTNM	Company name changed wwwatt.com LIMITED\certificate issued on 11/02/00	(3 pages)
14 Dec 1999	CERTNM	Company name changed w w watt LIMITED\certificate issued on 15/12/99	(2 pages)
13 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
17 Mar 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
16 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
30 Jul 1998	CERTNM	Company name changed issuemetric LIMITED\certificate issued on 31/07/98	(2 pages)
18 Mar 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288b	Secretary resigned	(1 page)