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JJB SPORTS PLC

Company number 01024895

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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)
28 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2010
28 Jun 2010 1.4 Notice of completion of voluntary arrangement
28 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2010
07 Apr 2010 TM01 Termination of appointment of Colin Tranter as a director
08 Mar 2010 AP01 Appointment of Mr Keith John Jones as a director
02 Feb 2010 AP01 Appointment of Sir Matthew Clive Pinsent as a director
02 Feb 2010 AP01 Appointment of Mr David Alexander Robertson Adams as a director
19 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 35
19 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 32
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 32,541,593
06 Nov 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 AA Group of companies' accounts made up to 25 January 2009
03 Sep 2009 363a Return made up to 15/06/09; bulk list available separately
11 Aug 2009 123 Nc inc already adjusted 24/07/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/07/2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2009 288a Director appointed mr john charles clare
05 Aug 2009 288b Appointment terminated director roger lane smith
05 Aug 2009 288b Appointment terminated director david beever
23 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
23 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34