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PA SPORT UK LIMITED

Company number 03891053

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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 Feb 2002 288a New director appointed
24 Dec 2001 363a Return made up to 09/12/01; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
18 Oct 2001 288a New secretary appointed
18 Oct 2001 288b Secretary resigned
08 Jan 2001 363a Return made up to 09/12/00; full list of members
08 Jun 2000 SA Statement of affairs
08 Jun 2000 88(2)R Ad 03/03/00--------- £ si 9998@1=9998 £ ic 2/10000
05 May 2000 123 Nc inc already adjusted 03/03/00
05 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 2000 288b Director resigned
01 Feb 2000 CERTNM Company name changed diplema 447 LIMITED\certificate issued on 01/02/00
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed;new director appointed
25 Jan 2000 287 Registered office changed on 25/01/00 from: 1 gresham street london EC2V 7BX
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 NEWINC Incorporation