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SPORTING GROUP HOLDINGS LIMITED

Company number 02914954

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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)
08 Dec 1994 88(2)P Ad 24/05/94--------- £ si 671925@1=671925 £ ic 223977/895902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 671925@1=671925 £ ic 223977/895902
08 Dec 1994 88(2)R Ad 25/05/94--------- £ si 223975@1=223975 £ ic 2/223977
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/94--------- £ si 223975@1=223975 £ ic 2/223977
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 123 Nc inc already adjusted 18/05/94
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Request DocumentNc inc already adjusted 18/05/94
25 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1994 287 Registered office changed on 12/05/94 from: queen victoria house, guildhall road, hull, humberside HU1 1HH
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Request DocumentRegistered office changed on 12/05/94 from: queen victoria house, guildhall road, hull, humberside HU1 1HH
12 May 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 Mar 1994 NEWINC Incorporation