JJB SPORTS PLC

Company number 01024895

Date	Type	Description	View / Download
04 Nov 2011	AP01	Appointment of Mr Lawrence Richard Christensen as a director	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2011	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2011	AR01	Annual return made up to 15 June 2011 with bulk list of shareholders	(21 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 30 January 2011	(97 pages)
13 Jul 2011	CH01	Director's details changed for Mr Keith John Jones on 8 July 2011	(2 pages)
12 Jul 2011	AP03	Appointment of Mr David Robert Williams as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of Richard Manning as a director	(1 page)
11 Jul 2011	TM02	Termination of appointment of Richard Manning as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of Alan Benzie as a director	(1 page)
07 Jul 2011	CH01	Director's details changed for Mr Richard Denley John Manning on 31 March 2011	(2 pages)
07 Jul 2011	CH03	Secretary's details changed for Richard Denley John Manning on 31 May 2011	(1 page)
09 May 2011	AP01	Appointment of Mr Richard Philip Bernstein as a director	(2 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 34,823,888.17	(5 pages)
03 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(21 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 33,198,888.17	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of listing on prem segment of officail list and admission to lond stock xch main market / application to trade on aim. 22/03/2011	(1 page)
08 Mar 2011	SH02	Consolidation of shares on 18 February 2011	(6 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 33,183,193.00	(4 pages)
07 Mar 2011	SH02	Sub-division of shares on 18 February 2011	(6 pages)
04 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of share capital 18/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)

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