04077358 LIMITED

Company number 04077358

Date	Type	Description	View / Download
13 Jul 2001	122	S-div 12/04/01	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	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
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	88(2)R	Ad 03/01/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 Apr 2001	122	£ nc 100000/50000 27/02/01	(1 page)
02 Apr 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Apt of sec dir 29/03/01	(1 page)
29 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
29 Mar 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	CERTNM	Company name changed georgica cue sports public limit ed company\certificate issued on 02/03/01	(3 pages)
02 Mar 2001	CERTNM	Company name changed sectorfigure public LIMITED comp any\certificate issued on 02/03/01	(2 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
26 Oct 2000	288a	New secretary appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)