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S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

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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 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 123 £ nc 151220/251220 29/09/02
21 Oct 2003 363s Return made up to 26/08/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Sep 2001 363s Return made up to 26/08/01; no change of members
17 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Oct 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 AA Accounts for a small company made up to 31 December 1999
17 Sep 1999 88(2)R Ad 01/06/96--------- £ si 52577@1
17 Sep 1999 88(2)R Ad 24/12/97--------- £ si 12300@1
17 Sep 1999 88(2)R Ad 25/03/98--------- £ si 20000@1
17 Sep 1999 88(2)R Ad 10/05/98--------- £ si 30000@1
17 Sep 1999 88(2)R Ad 01/02/99--------- £ si 25635@1
17 Sep 1999 123 Nc inc already adjusted 01/02/99
17 Sep 1999 363s Return made up to 26/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 288b Director resigned
25 May 1999 395 Particulars of mortgage/charge
25 Mar 1999 88(2)R Ad 01/02/99--------- £ si 25635@1=25635 £ ic 125581/151216
25 Mar 1999 123 Nc inc already adjusted 01/01/99
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital