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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)
09 Jan 2001 288b Director resigned
09 Nov 2000 288a New director appointed
09 Oct 2000 169 £ ic 3525656/3211700 19/09/00 £ sr 3139565@.1=313956
26 Sep 2000 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.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Sep 2000 123 Nc inc already adjusted 18/09/00
26 Sep 2000 288b Director resigned
26 Sep 2000 88(2)R Ad 19/09/00--------- £ si 1003090@.05=50154 £ ic 3475502/3525656
26 Sep 2000 88(2)R Ad 19/09/00--------- £ si 13953623@.05=697681 £ ic 2777821/3475502
22 Sep 2000 CERTNM Company name changed golf club holdings PLC\certificate issued on 22/09/00
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
20 Sep 2000 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.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 2000 OC425 Scheme of arrangement - amalgamation
08 Aug 2000 288b Director resigned
30 Jun 2000 169 £ ic 2902821/2777821 31/05/00 £ sr 1250000@.1=125000
30 May 2000 363a Return made up to 02/03/00; bulk list available separately
22 May 2000 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.
Request DocumentResolutions
22 May 2000 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.
Request DocumentResolutions
22 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 2000 AA Full group accounts made up to 2 January 2000
03 Sep 1999 88(2)R Ad 29/07/99--------- £ si 800000@.05=40000 £ ic 2862821/2902821
03 Aug 1999 88(2)R Ad 15/07/99--------- £ si 950057@.05=47502 £ ic 2815319/2862821