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TEXT BET PLC

Company number 03884816

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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)
21 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of name 08/12/2008
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 88(3) Particulars of contract relating to shares
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2008
  • GBP 281,541.50
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
20 Jul 2009 88(2) Ad 20/12/08-30/05/09 gbp si 56308300@0.005=281541.5 gbp ic 60292/341833.5
17 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/05/2009
16 May 2009 AA Full accounts made up to 31 December 2007
15 May 2009 288b Appointment Terminated Director timothy torrington
04 Mar 2009 363a Return made up to 23/11/08; full list of members
11 Feb 2009 353 Location of register of members
16 Dec 2008 CERTNM Company name changed tosellonline.com PLC\certificate issued on 16/12/08
18 Aug 2008 288a Director appointed brian thomas wadlow
18 Aug 2008 288b Appointment Terminated Director jonathan cohen
18 Aug 2008 287 Registered office changed on 18/08/2008 from hillyfields house woodhill lane, shamley green guildford surrey GU5 0SP
20 Dec 2007 363s Return made up to 23/11/07; bulk list available separately
05 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 23/11/06; bulk list available separately
10 Jan 2007 363(353) Location of register of members address changed
07 Aug 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 363s Return made up to 23/11/05; bulk list available separately
08 Dec 2005 363(288) Director's particulars changed
09 Jun 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 23/11/04; bulk list available separately
14 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed