MARINETRACK HOLDINGS PLC

Company number 03891345

Date	Type	Description	View / Download
26 Jan 2004	363(288)	Director's particulars changed
18 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
24 Jan 2003	363s	Return made up to 09/12/02; bulk list available separately	(9 pages)
24 Jan 2003	363(288)	Director's particulars changed 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
05 Jul 2002	288a	New director appointed	(7 pages)
28 May 2002	88(2)R	Ad 18/04/02--------- £ si 319533@.05=15976 £ ic 1678332/1694308	(5 pages)
28 May 2002	88(2)R	Ad 18/04/02--------- £ si 1133334@.05=56666 £ ic 1621666/1678332	(2 pages)
28 May 2002	88(2)R	Ad 18/04/02--------- £ si 23333334@.05=1166666 £ ic 455000/1621666	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 May 2002	123	£ nc 1000000/5000000 18/04/02	(1 page)
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
18 Apr 2002	CERTNM	Company name changed online sports & leisure PLC\certificate issued on 18/04/02	(4 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	PROSP	Prospectus	(66 pages)
09 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: kingsridge house, 601 london road, westcliff on sea, essex SS0 9PE	(1 page)
17 Dec 2001	363s	Return made up to 09/12/01; full list of members	(48 pages)
17 Dec 2001	363(288)	Director's particulars changed 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
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)