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NSWE SPORTS LIMITED

Company number 05891280

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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)
27 Aug 2009 288b Appointment terminated director michael martin
17 Apr 2009 88(2) Ad 12/03/09\gbp si 9000000@1=9000000\gbp ic 86500001/95500001\
25 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
01 Dec 2008 88(2) Ad 17/10/08\gbp si 11000000@1=11000000\gbp ic 75500001/86500001\
01 Dec 2008 123 Nc inc already adjusted 17/10/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2008 88(2) Ad 22/08/08\gbp si 15000000@1=15000000\gbp ic 60500001/75500001\
26 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
11 Jan 2008 88(2)R Ad 21/12/07--------- £ si 10000000@1=10000000 £ ic 50500001/60500001
13 Sep 2007 363a Return made up to 31/07/07; full list of members
03 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07
22 Aug 2007 88(2)R Ad 04/07/07--------- £ si 12500000@1=12500000 £ ic 38000001/50500001
07 Feb 2007 88(2)R Ad 08/01/07--------- £ si 4000000@1=4000000 £ ic 34000001/38000001
07 Feb 2007 123 Nc inc already adjusted 08/01/07
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 88(2)R Ad 27/09/06--------- £ si 34000000@1=34000000 £ ic 1/34000001
24 Oct 2006 123 Nc inc already adjusted 27/09/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/09/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 287 Registered office changed on 11/10/06 from: arnold & porter, tower 42, level 30, international finance centre, 25 old broad street london EC2N 1HQ
30 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
22 Aug 2006 288b Secretary resigned