E*SPORT LIMITED

Company number 03854855

Date	Type	Description	View / Download
23 Dec 1999	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
23 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 450@1=450 £ ic 2/452	(2 pages)
23 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Dec 1999	122	Conve 03/12/99	(1 page)
23 Dec 1999	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.	Request Document
23 Dec 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: wilberforce court high street hull north humberside HU1 1YJ	(1 page)
05 Nov 1999	225	Accounting reference date shortened from 31/10/00 to 31/05/00	(1 page)
05 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Oct 1999	CERTNM	Company name changed rfbco 93 LIMITED\certificate issued on 20/10/99	(2 pages)
07 Oct 1999	NEWINC	Incorporation	(21 pages)

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