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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)
22 Aug 2008	AA	Group of companies' accounts made up to 27 January 2008	View PDF Group of companies' accounts made up to 27 January 2008 - link opens in a new window - 92 pages (92 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Comapny business 24/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Comapny business 24/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288b	Appointment terminated secretary john greenwood	View PDF Appointment terminated secretary john greenwood - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director john greenwood	View PDF Appointment terminated director john greenwood - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Secretary appointed david phillip madeley	View PDF Secretary appointed david phillip madeley - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Group of companies' accounts made up to 28 January 2007	View PDF Group of companies' accounts made up to 28 January 2007 - link opens in a new window - 73 pages (73 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share save plan 17/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	363s	Return made up to 15/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	88(2)R	Ad 09/08/06--------- £ si 5228245@.05=261412 £ ic 11630443/11891855	View PDF Ad 09/08/06--------- £ si 5228245@.05=261412 £ ic 11630443/11891855 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 15800@.05=790 £ ic 11629653/11630443	View PDF Ad 22/11/06--------- £ si 15800@.05=790 £ ic 11629653/11630443 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	88(2)R	Ad 24/08/06--------- £ si 1695712@.05=84785 £ ic 11544868/11629653	View PDF Ad 24/08/06--------- £ si 1695712@.05=84785 £ ic 11544868/11629653 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 130740@.05=6537 £ ic 11538331/11544868	View PDF Ad 07/12/06--------- £ si 130740@.05=6537 £ ic 11538331/11544868 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend dec/sh option 27/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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