PLAY-SPORT NEW MEDIA LTD

Company number 03965466

Date	Type	Description	View / Download
07 Jul 2001	88(2)R	Ad 13/06/01--------- £ si 1028@1=1028 £ ic 114224/115252	(2 pages)
02 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
24 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 3962@1=3962 £ ic 110262/114224	(2 pages)
24 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 4962@1=4962 £ ic 105300/110262	(2 pages)
13 Nov 2000	88(2)R	Ad 09/10/00--------- £ si 5300@1=5300 £ ic 100000/105300	(2 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(5 pages)
13 Nov 2000	123	Nc inc already adjusted 09/10/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Nov 2000	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
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
13 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Sep 2000	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
13 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Sep 2000	88(2)R	Ad 10/08/00--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
13 Sep 2000	123	£ nc 1000/100000 10/08/00	(1 page)
07 Sep 2000	395	Particulars of mortgage/charge	(9 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)