SPORTSGENIE LIMITED

Company number 03560133

Date	Type	Description	View / Download
15 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Aug 2003	CERTNM	Company name changed planetwork public LIMITED compan y\certificate issued on 04/08/03	(2 pages)
07 Jul 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
02 Jan 2003	AA	Full accounts made up to 31 May 2002	(16 pages)
02 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
28 Dec 2001	AA	Full accounts made up to 31 May 2001	(12 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ	(1 page)
08 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
27 Dec 2000	AA	Full accounts made up to 31 May 2000	(14 pages)
19 Jul 2000	122	S-div 26/06/00	(1 page)
19 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 2142857@.01=21428 £ ic 50000/71428	(2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Jul 2000	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
19 Jul 2000	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
19 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Jul 2000	123	£ nc 50000/150000 26/06/00	(1 page)
07 Jul 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
07 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Dec 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
27 Jul 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
27 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
15 May 1999	287	Registered office changed on 15/05/99 from: somerset house temple street birmingham B2 5DN	(1 page)
18 May 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 May 1998	117	Application to commence business	(2 pages)
12 May 1998	288b	Secretary resigned	(1 page)

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