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CROWN SPORTS LIMITED

Company number 02476401

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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)
03 Aug 1999 88(2)R Ad 15/07/99--------- £ si 106726@.1=10672 £ ic 2804647/2815319
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1999 123 £ nc 3544349/4750000 15/07/99
21 Jul 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 AA Full group accounts made up to 27 December 1998
27 May 1999 363a Return made up to 02/03/99; full list of members
29 Apr 1999 288a New director appointed
27 Apr 1999 353 Location of register of members
23 Nov 1998 CERT16 Certificate of reduction of issued capital and share premium
23 Nov 1998 OC Reduction of cap/share prem acc
04 Nov 1998 123 £ nc 7553050/7563722 21/10/98
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Nov 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1998 395 Particulars of mortgage/charge
20 Jul 1998 MEM/ARTS Memorandum and Articles of Association
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 122 Conso 14/07/98
09 Jul 1998 88(3) Particulars of contract relating to shares
09 Jul 1998 88(2)P Ad 19/05/98--------- £ si 11466666@.05=573333 £ ic 6756014/7329347
16 Jun 1998 AUD Auditor's resignation
29 May 1998 SA Statement of affairs
29 May 1998 88(2)P Ad 15/04/98--------- £ si 346609257@.005= 1733046 £ si 3072839@.1=307283 £ ic 4715684/6756014