HANDBAG.COM LIMITED

Company number 03819979

Date	Type	Description	View / Download
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(3 pages)
13 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
23 Aug 2003	363a	Return made up to 05/08/03; full list of members	(6 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2002	363a	Return made up to 05/08/02; full list of members	(6 pages)
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	288a	New secretary appointed	(1 page)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	363a	Return made up to 05/08/01; full list of members	(6 pages)
29 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
06 Sep 2000	363a	Return made up to 05/08/00; full list of members	(10 pages)
27 Jul 2000	288c	Director's particulars changed	(1 page)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
08 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(56 pages)
19 Oct 1999	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 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Oct 1999	123	£ nc 1800100/2000100 27/09/99	(1 page)
08 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 599999@1=599999 £ ic 600001/1200000	(2 pages)
08 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 599999@1=599999 £ ic 2/600001	(2 pages)
08 Oct 1999	123	£ nc 900100/1800100 22/09/99	(2 pages)

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