SLOTSHOT LIMITED

Company number 03585068

Date	Type	Description	View / Download
04 Apr 2000	288a	New secretary appointed	(2 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	225	Accounting reference date shortened from 30/06/99 to 01/02/99	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
05 Jul 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 4 hillcote rise fulwood sheffield south yorkshire S10 3PW	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Aug 1998	123	Nc inc already adjusted 15/07/98	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 1998	NEWINC	Incorporation	(13 pages)

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