KITBAG SPORTS LIMITED

Company number 03725039

Date	Type	Description	View / Download
27 Oct 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288c	Director's particulars changed	(1 page)
08 Aug 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Jul 1999	122	S-div 07/07/99	(1 page)
26 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 17096@.001=17 £ ic 130/147	(2 pages)
26 Jul 1999	88(2)R	Ad 12/07/99--------- £ si 128014@.001=128 £ ic 2/130	(4 pages)
26 Jul 1999	123	£ nc 2500/2927 13/07/99	(1 page)
23 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
23 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
23 Jul 1999	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
23 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	CERTNM	Company name changed 943RD shelf trading company limi ted\certificate issued on 07/07/99	(2 pages)

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