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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)
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1998 88(2)R Ad 10/05/98--------- £ si 30000@1=30000 £ ic 63280/93280
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1998 123 £ nc 65580/107725 24/12/97
27 Jan 1998 AA Accounts for a small company made up to 27 March 1997
09 Jan 1998 288a New director appointed
09 Dec 1997 225 Accounting reference date shortened from 27/03/98 to 31/12/97
03 Dec 1997 88(2)R Ad 15/11/97--------- £ si 10700@1=10700 £ ic 52580/63280
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1997 363s Return made up to 26/08/97; no change of members
05 Dec 1996 AA Accounts for a small company made up to 27 March 1996
21 Oct 1996 363b Return made up to 26/08/96; full list of members
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1996 123 £ nc 25004/52580 01/06/96
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 New director appointed
19 Jul 1996 288 Secretary resigned;director resigned
17 Oct 1995 363s Return made up to 26/08/95; change of members
14 Sep 1995 AA Accounts for a small company made up to 27 March 1995
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name