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OUTLOOK SPORTS LIMITED

Company number 02907101

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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 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 88(2)R Ad 21/10/98--------- £ si 3525000@1=3525000 £ ic 10080/3535080
27 Oct 1998 123 £ nc 1847895/5315050 21/10/98
27 Oct 1998 122 Conso conve 21/10/98
09 Oct 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
27 Jul 1998 AUD Auditor's resignation
09 Jul 1998 363s Return made up to 10/03/98; no change of members
06 Jul 1998 AA Full group accounts made up to 31 August 1996
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Director resigned
19 May 1998 288a New director appointed
28 Oct 1997 288b Director resigned
06 Aug 1997 363s Return made up to 10/03/97; full list of members
30 Apr 1997 AA Full group accounts made up to 26 August 1995
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Apr 1997 MISC 882R,amends form recd 250397
27 Mar 1997 88(2)R Ad 06/03/97--------- £ si 1099050@1=1099050 £ ic 691000/1790050
27 Mar 1997 122 Conso 06/03/97
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997 123 £ nc 691000/1847895 06/03/97