MARINETRACK HOLDINGS PLC

Company number 03891345

Date	Type	Description	View / Download
22 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Mar 2000	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 Document
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
16 Feb 2000	CERTNM	Company name changed internet sports & leisure repres entation LIMITED\certificate issued on 16/02/00	(2 pages)
16 Feb 2000	353	Location of register of members	(1 page)
27 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	MA	Memorandum and Articles of Association	(15 pages)
19 Jan 2000	CERTNM	Company name changed internet sports representation l imited\certificate issued on 20/01/00	(2 pages)
14 Dec 1999	CERTNM	Company name changed internet sport representation li mited\certificate issued on 15/12/99	(2 pages)
09 Dec 1999	NEWINC	Incorporation	(20 pages)