PENTLAND SPORTS GROUP LIMITED

Company number 03176757

Date	Type	Description	View / Download
20 Apr 1998	363a	Return made up to 22/03/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	288c	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland sports group LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Nov 1997	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
21 Oct 1997	288b	Director resigned	(1 page)
14 May 1997	363a	Return made up to 22/03/97; full list of members	(8 pages)
06 May 1997	288b	Director resigned	(1 page)
04 Feb 1997	288c	Director's particulars changed	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
10 Sep 1996	CERTNM	Company name changed pentland soccer LIMITED\certificate issued on 11/09/96 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
07 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	Secretary resigned	(1 page)
03 Apr 1996	288	Director resigned	(1 page)
31 Mar 1996	288	New secretary appointed	(2 pages)
22 Mar 1996	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4