SPORTING GROUP HOLDINGS LIMITED

Company number 02914954

Date	Type	Description	View / Download
08 Sep 1998	288a	New director appointed	(2 pages)
15 Jul 1998	363s	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
19 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1997	AA	Full group accounts made up to 27 May 1997	(23 pages)
11 Dec 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Aug 1997	288a	New secretary appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(3 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(25 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
14 May 1997	88(2)R	Ad 29/04/97--------- £ si 73014@1=73014 £ ic 900040/973054	(2 pages)
14 May 1997	88(2)R	Ad 29/04/97--------- £ si 26@.01 £ ic 900040/900040	(6 pages)
14 May 1997	122	Div 29/04/97	(1 page)
30 Apr 1997	363s	Return made up to 31/03/97; change of members	(9 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 17 devonshire street, london, W1N 1FS	(1 page)
20 Dec 1996	AA	Full group accounts made up to 28 May 1996	(23 pages)
04 Jul 1996	363s	Return made up to 31/03/96; full list of members	(9 pages)
16 Feb 1996	AA	Full group accounts made up to 30 May 1995	(24 pages)
29 Jun 1995	122	Div 30/01/95	(1 page)
29 Jun 1995	88(2)R	Ad 31/01/95--------- £ si 76800@1	(22 pages)
29 Jun 1995	88(2)R	Ad 30/01/95--------- £ si 40@1	(4 pages)
07 Jun 1995	363s	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned	(18 pages)
26 Apr 1995	169	£ ic 895902/823202 31/01/95 £ sr 72700@1=72700	(1 page)
18 Apr 1995	122	Conso 31/01/95	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next