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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 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2004 287 Registered office changed on 03/09/04 from: 40 torphichen street edinburgh midlothian EH3 8JD
05 Jul 2004 288c Director's particulars changed
21 May 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288a New secretary appointed
20 Feb 2004 288c Director's particulars changed
29 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2003 288c Director's particulars changed
18 Nov 2003 287 Registered office changed on 18/11/03 from: 4 north charlotte street edinburgh EH2 4HT
13 Jun 2003 288c Director's particulars changed
23 Apr 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 07/12/02; full list of members
09 Aug 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 288c Director's particulars changed
19 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 2001 410(Scot) Partic of mort/charge *
01 Oct 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 410(Scot) Partic of mort/charge *
03 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2001 155(6)a Declaration of assistance for shares acquisition
03 Aug 2001 155(6)a Declaration of assistance for shares acquisition
05 Apr 2001 288a New director appointed
08 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01