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SPORTCAL GLOBAL COMMUNICATIONS LIMITED

Company number 02592321

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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)
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Note of share interest 20/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004 288a New director appointed
02 Feb 2004 88(2)R Ad 20/01/04--------- £ si 5338@.1=533 £ ic 1222/1755
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
12 Apr 2003 363s Return made up to 15/03/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
29 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 287 Registered office changed on 20/09/02 from: hill place house 55A high street wimbledon london SW19 5BA
22 Mar 2002 363s Return made up to 15/03/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
16 Jul 2001 122 S-div 15/05/01
07 Jul 2001 MEM/ARTS Memorandum and Articles of Association
07 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2001 363s Return made up to 15/03/01; full list of members
20 Mar 2001 88(2)R Ad 19/02/01--------- £ si 30@1=30 £ ic 1192/1222
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
28 Jul 2000 88(2)R Ad 18/07/00--------- £ si 95@1=95 £ ic 1097/1192
29 Jun 2000 88(2)R Ad 27/01/00--------- £ si 97@1
18 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 363s Return made up to 15/03/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
20 Jan 2000 88(2)R Ad 25/11/99--------- £ si 92@1=92 £ ic 908/1000
20 Jan 2000 88(2)R Ad 23/11/99--------- £ si 808@1=808 £ ic 100/908