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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

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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)
22 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
08 Jan 2008 AUD Auditor's resignation
03 Jan 2008 288c Director's particulars changed
13 Dec 2007 288c Director's particulars changed
13 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
22 Nov 2007 288a New director appointed
18 Oct 2007 288b Director resigned
19 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
13 Jul 2007 288b Director resigned
16 May 2007 288b Director resigned
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 288a New director appointed
20 Feb 2007 288a New director appointed
07 Feb 2007 288b Director resigned
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
20 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
10 Oct 2006 169 £ ic 20000/19978 21/09/06 £ sr 225@.1=22
02 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2006 363a Return made up to 19/09/06; full list of members
11 May 2006 169 £ ic 20098/20002 24/03/06 £ sr 967@.1=96