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ULTIMATE SPORTS PUBLICATIONS LIMITED

Company number 04624521

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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)
06 Jan 2004 288b Director resigned
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288a New secretary appointed;new director appointed
01 Apr 2003 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New secretary appointed;new director appointed
28 Jan 2003 288a New secretary appointed;new director appointed
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
06 Jan 2003 123 Nc inc already adjusted 23/12/02
06 Jan 2003 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 DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 NEWINC Incorporation