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SPORTS MANAGEMENT (SCOTLAND) LIMITED

Company number SC058904

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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)
25 Jan 2007 363s Return made up to 07/12/06; change of members
01 Nov 2006 410(Scot) Partic of mort/charge *
16 Oct 2006 410(Scot) Partic of mort/charge *
28 Sep 2006 410(Scot) Partic of mort/charge *
18 Aug 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
03 Aug 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 123 Nc inc already adjusted 03/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 03/07/06
28 Jul 2006 SA Statement of affairs
28 Jul 2006 88(2)R Ad 03/06/06-03/07/06 £ si 375000@1=375000 £ ic 132857/507857
04 May 2006 419a(Scot) Dec mort/charge *
04 May 2006 419a(Scot) Dec mort/charge *
20 Dec 2005 363s Return made up to 07/12/05; no change of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary resigned
10 Dec 2004 410(Scot) Partic of mort/charge *
25 Nov 2004 88(2)R Ad 09/11/04-09/11/04 £ si 75000@1=75000 £ ic 57857/132857
25 Nov 2004 123 Nc inc already adjusted 09/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89 not apply 09/11/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities