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E*SPORT LIMITED

Company number 03854855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2001 288b Director resigned
01 May 2001 288b Director resigned
24 Apr 2001 288b Director resigned
22 Nov 2000 363s Return made up to 07/10/00; full list of members
24 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
13 Sep 2000 288b Secretary resigned
13 Sep 2000 288a New secretary appointed
13 Sep 2000 AA Full accounts made up to 31 May 2000
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jul 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 122 S-div 31/01/00
15 Mar 2000 288a New director appointed
21 Feb 2000 MEM/ARTS Memorandum and Articles of Association
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2000 288a New director appointed
05 Jan 2000 288a New director appointed
23 Dec 1999 288b Director resigned
23 Dec 1999 88(2)R Ad 03/12/99--------- £ si 653@1=653 £ ic 452/1105
23 Dec 1999 122 Conve 03/12/99
23 Dec 1999 123 Nc inc already adjusted 03/12/99
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 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 DocumentResolutions