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PLAYERSHARE LIMITED

Company number 04018710

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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)
19 Dec 2002 288a New director appointed
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Jul 2002 363s Return made up to 21/06/02; full list of members
25 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New secretary appointed;new director appointed
22 May 2002 123 £ nc 10000/209000 09/05/02
22 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Shares consolidated 09/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2002 287 Registered office changed on 17/05/02 from: 1 west hill place bournemouth dorset BH2 5NX
14 May 2002 MA Memorandum and Articles of Association
08 May 2002 CERTNM Company name changed citypanoramas.com LIMITED\certificate issued on 08/05/02
05 Feb 2002 AA Accounts made up to 30 April 2001
15 Aug 2001 287 Registered office changed on 15/08/01 from: maurice charles & partners 46-47 chancery lane london WC2A 1BA
28 Jul 2001 363s Return made up to 21/06/01; full list of members
28 Jul 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 DocumentDirector's particulars changed
17 Apr 2001 288b Director resigned
10 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
25 Jan 2001 88(2)R Ad 07/12/00--------- £ si 50@1=50 £ ic 1949/1999
25 Jan 2001 88(2)R Ad 21/06/00--------- £ si 949@1=949 £ ic 1000/1949
13 Dec 2000 288a New director appointed