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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)
24 Apr 2001 288a New director appointed
29 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 2002500/3200000 22/03/01
22 Mar 2001 PROSP Prospectus
15 Mar 2001 PROSP Prospectus
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Director resigned
12 Jan 2001 AA Full group accounts made up to 31 May 2000
02 Jan 2001 SA Statement of affairs
02 Jan 2001 88(2)R Ad 23/10/00--------- £ si 55345@1=55345 £ ic 1238283/1293628
19 Dec 2000 395 Particulars of mortgage/charge
24 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
03 May 2000 363s Return made up to 31/03/00; full list of members
03 May 2000 88(2)R Ad 04/04/00--------- £ si 42096@1=42096 £ ic 1196187/1238283
08 Feb 2000 288a New director appointed
13 Jan 2000 288a New director appointed
23 Dec 1999 88(2)R Ad 03/12/99--------- £ si 210473@1=210473 £ ic 985714/1196187
06 Dec 1999 AA Full group accounts made up to 1 June 1999
01 Jun 1999 288a New director appointed
13 May 1999 363s Return made up to 31/03/99; change of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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