Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPORTING GROUP HOLDINGS LIMITED

Company number 02914954

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1997 88(2)R Ad 29/04/97--------- £ si 73014@1=73014 £ ic 900040/973054
14 May 1997 88(2)R Ad 29/04/97--------- £ si 26@.01 £ ic 900040/900040
14 May 1997 122 Div 29/04/97
30 Apr 1997 363s Return made up to 31/03/97; change of members
16 Jan 1997 287 Registered office changed on 16/01/97 from: 17 devonshire street, london, W1N 1FS
20 Dec 1996 AA Full group accounts made up to 28 May 1996
04 Jul 1996 363s Return made up to 31/03/96; full list of members
16 Feb 1996 AA Full group accounts made up to 30 May 1995
29 Jun 1995 122 Div 30/01/95
29 Jun 1995 88(2)R Ad 31/01/95--------- £ si 76800@1
29 Jun 1995 88(2)R Ad 30/01/95--------- £ si 40@1
07 Jun 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director resigned
26 Apr 1995 169 £ ic 895902/823202 31/01/95 £ sr 72700@1=72700
18 Apr 1995 122 Conso 31/01/95
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 24/05/94--------- £ si 671925@1
03 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995