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N.B.C. SPORTS MANAGEMENT LIMITED

Company number 03235327

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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)
16 Sep 1997 123 Nc inc already adjusted 29/08/97
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Request DocumentNc inc already adjusted 29/08/97
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1997 363s Return made up to 08/08/97; full list of members
24 Sep 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
09 Sep 1996 88(2)R Ad 27/08/96--------- £ si 998@1=998 £ ic 2/1000
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned
27 Aug 1996 288 New secretary appointed;new director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 287 Registered office changed on 27/08/96 from: 31 corsham street london N1 6DR
08 Aug 1996 NEWINC Incorporation