ESSENTIALLY SPORTS MARKETING LIMITED

Company number 04014610

Date	Type	Description	View / Download
20 Jul 2003	123	Nc inc already adjusted 02/07/01	(2 pages)
20 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/07/01
20 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2003	122	Conso 02/07/01	(1 page)
20 Jul 2003	88(2)R	Ad 02/07/01--------- £ si 3000@.2	(2 pages)
19 Jul 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
23 Mar 2003	AUD	Auditor's resignation	(3 pages)
30 Dec 2002	CERTNM	Company name changed sporting frontiers uk LIMITED\certificate issued on 30/12/02	(2 pages)
26 Jun 2002	363s	Return made up to 14/06/02; full list of members	(8 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
06 Mar 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
06 Mar 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
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2002	123	£ nc 4100/4300 01/12/01	(1 page)
06 Mar 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
06 Mar 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
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Mar 2002	123	£ nc 3300/4100 02/07/01	(1 page)
13 Jul 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288a	New secretary appointed;new director appointed	(3 pages)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(3 pages)