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JJB SPORTS PLC

Company number 01024895

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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 Jun 1997 AA Full group accounts made up to 31 January 1997
23 Aug 1996 88(2)R Ad 20/06/96--------- £ si 60000000@.05=3000000 £ ic 1500000/4500000
23 Aug 1996 123 Nc inc already adjusted 20/06/96
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Aug 1996 363s Return made up to 15/06/96; bulk list available separately
28 Jun 1996 287 Registered office changed on 28/06/96 from: leopold street lamberhead industrial estate pemberton wigan WN5 8DH
28 Jun 1996 288 Director's particulars changed
21 Jun 1996 AA Full group accounts made up to 31 January 1996
07 Jun 1996 288 Director's particulars changed
15 May 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Nov 1995 288 New director appointed
24 Aug 1995 AA Full group accounts made up to 31 January 1995
18 Aug 1995 363s Return made up to 15/06/95; bulk list available separately
10 May 1995 AUD Auditor's resignation
05 May 1995 AUD Auditor's resignation
05 May 1995 AUD Auditor's resignation
05 May 1995 AUD Auditor's resignation
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
25 Nov 1994 PROSP Listing of particulars
22 Nov 1994 MEM/ARTS Memorandum and Articles of Association