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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)
27 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 123 £ nc 6766750/7553050 15/01/98
23 Apr 1998 122 S-div 15/04/98
23 Apr 1998 123 Nc inc already adjusted 15/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
16 Apr 1998 CERTNM Company name changed clubpartners international PLC\certificate issued on 16/04/98
03 Apr 1998 363a Return made up to 02/03/98; bulk list available separately
18 Mar 1998 AA Full group accounts made up to 28 December 1997
12 Mar 1998 288b Director resigned
01 Feb 1998 353 Location of register of members
01 Feb 1998 288a New secretary appointed
01 Feb 1998 288b Secretary resigned
01 Feb 1998 287 Registered office changed on 01/02/98 from: lambourne golf club dropmore road burnham slough south buckinghamshire SL1 8NF
04 Aug 1997 MEM/ARTS Memorandum and Articles of Association
29 Jul 1997 88(2)R Ad 25/07/97--------- £ si 4960000@.1=496000 £ ic 4219684/4715684
29 Jul 1997 123 Nc inc already adjusted 25/07/97
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 AA Full group accounts made up to 31 December 1996