SHOP.COM LIMITED

Company number 03845979

Date	Type	Description	View / Download
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
03 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
03 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
19 Jan 2001	MISC	Amend 882-420001 x £1 sh 6/11/00	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 06/11/00	(1 page)
16 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 420001@1=420001 £ ic 2/420003	(2 pages)
13 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
13 Nov 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
26 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of John Alexander Heller, director of shop.com LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006	(7 pages)
13 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
30 Jun 2000	288a	New secretary appointed;new director appointed	(7 pages)
30 Jun 2000	288a	New director appointed	(5 pages)
30 Jun 2000	288a	New director appointed	(5 pages)
30 Jun 2000	288a	New director appointed	(7 pages)
30 Jun 2000	288b	Director resigned	(1 page)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	287	Registered office changed on 30/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
22 Sep 1999	NEWINC	Incorporation	(14 pages)