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MV SPORTS GROUP LIMITED

Company number 03262827

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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)
21 Jul 1999 AA Full group accounts made up to 31 December 1998
15 Jul 1999 SA Statement of affairs
15 Jul 1999 88(2)P Ad 03/09/98--------- £ si 400000000@.001
13 Apr 1999 88(2)R Ad 03/09/98--------- £ si 90782472@.001
26 Feb 1999 AUD Auditor's resignation
25 Nov 1998 363s Return made up to 08/10/98; bulk list available separately
25 Nov 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Nov 1998 288a New director appointed
15 Oct 1998 288a New director appointed
21 Sep 1998 88(2)R Ad 03/09/98--------- £ si 505012632@.001= 505012 £ ic 673350/1178362
10 Sep 1998 395 Particulars of mortgage/charge
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
07 Sep 1998 288b Director resigned
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1998 CERTNM Company name changed snakeboard international PLC\certificate issued on 02/09/98
05 Aug 1998 PROSP Prospectus