SPORTING GROUP HOLDINGS LIMITED

Company number 02914954

Date	Type	Description	View / Download
03 May 2000	88(2)R	Ad 04/04/00--------- £ si 42096@1=42096 £ ic 1196187/1238283	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(4 pages)
23 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 210473@1=210473 £ ic 985714/1196187	(2 pages)
06 Dec 1999	AA	Full group accounts made up to 1 June 1999	(23 pages)
01 Jun 1999	288a	New director appointed	(8 pages)
13 May 1999	363s	Return made up to 31/03/99; change of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
26 Apr 1999	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 Document
26 Apr 1999	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 Document
26 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
26 Apr 1999	123	£ nc 2000000/2002500 12/04/99	(2 pages)
26 Mar 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Mar 1999	BS	Balance Sheet	(6 pages)
26 Mar 1999	AUDS	Auditor's statement	(1 page)
26 Mar 1999	AUDR	Auditor's report	(1 page)
26 Mar 1999	MAR	Re-registration of Memorandum and Articles	(33 pages)
26 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1998	AA	Full group accounts made up to 2 June 1998	(22 pages)
13 Oct 1998	122	Conve 08/07/98	(1 page)
13 Oct 1998	88(2)R	Ad 06/07/98--------- £ si 10000@1=10000 £ ic 975714/985714	(2 pages)
13 Oct 1998	88(2)R	Ad 08/07/98--------- £ si 266033@.01=2660 £ ic 973054/975714	(2 pages)

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