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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)
04 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/04/05
22 Sep 2004 AA Full accounts made up to 31 May 2004
20 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 288c Director's particulars changed
08 Oct 2003 AA Full accounts made up to 31 May 2003
04 May 2003 363s Return made up to 31/03/03; full list of members
04 Mar 2003 122 £ ic 1603486/1603485 26/02/03 £ sr 26@0.01
04 Mar 2003 122 S-div 06/02/03
04 Mar 2003 88(2)R Ad 06/02/03--------- £ si 26@.01 £ ic 1603486/1603486
02 Mar 2003 155(6)a Declaration of assistance for shares acquisition
27 Feb 2003 288a New director appointed
19 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
07 Feb 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Feb 2003 MAR Re-registration of Memorandum and Articles
07 Feb 2003 53 Application for reregistration from PLC to private
07 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association