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ESPN GLOBAL VENTURES LIMITED

Company number 04620511

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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)
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 88(2)R Ad 27/02/03--------- £ si 8000@.01=80 £ ic 40/120
22 Mar 2003 288b Secretary resigned
14 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 122 S-div 13/01/03
01 Mar 2003 123 Nc inc already adjusted 13/01/03
01 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 88(2)R Ad 13/01/03--------- £ si 3800@.01=38 £ ic 2/40
01 Mar 2003 288b Director resigned
01 Mar 2003 288a New secretary appointed
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
26 Feb 2003 CERTNM Company name changed charco 1045 LIMITED\certificate issued on 26/02/03
18 Dec 2002 NEWINC Incorporation