MASSIMA MANAGEMENT LIMITED

Company number 03393066

Date	Type	Description	View / Download
21 Jul 1999	363s	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 1999	AA	Full accounts made up to 25 December 1998	(11 pages)
22 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
22 Sep 1998	225	Accounting reference date extended from 30/06/98 to 25/12/98	(1 page)
24 Jul 1998	363a	Return made up to 26/06/98; full list of members	(6 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 12 gough square london EC4A 3DE	(1 page)
13 Feb 1998	88(2)R	Ad 01/12/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Feb 1998	123	£ nc 100/50000 01/12/97	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
16 Oct 1997	CERTNM	Company name changed global sports management LIMITED\certificate issued on 16/10/97	(2 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1997	CERTNM	Company name changed templeco 358 LIMITED\certificate issued on 30/07/97	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(3 pages)
26 Jun 1997	NEWINC	Incorporation	(24 pages)