SPORTZ CARD SERVICES LIMITED

Company number 03542023

Date	Type	Description	View / Download
13 Sep 2001	287	Registered office changed on 13/09/01 from: 54 58 northgate blackburn BB2 1JL	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
16 Apr 2000	363s	Return made up to 07/04/00; full list of members	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
11 Jun 1999	363a	Return made up to 07/04/99; full list of members	(5 pages)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
07 May 1998	88(2)R	Ad 18/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	NEWINC	Incorporation	(15 pages)

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