JGS SPORTS LIMITED

Company number 03253235

Date	Type	Description	View / Download
19 Mar 1999	363s	Return made up to 23/09/98; full list of members	(6 pages)
19 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/05/99	(1 page)
08 May 1998	287	Registered office changed on 08/05/98 from: westgate point westgate, leeds, west yorkshire, LS1 2AX	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
27 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 1998	AA	Accounts for a dormant company made up to 28 February 1997	(2 pages)
16 Feb 1998	225	Accounting reference date extended from 28/02/98 to 31/08/98	(1 page)
17 Nov 1997	363s	Return made up to 23/09/97; full list of members	(6 pages)
10 Mar 1997	88(2)R	Ad 19/02/97--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
10 Mar 1997	225	Accounting reference date shortened from 30/09/97 to 28/02/97	(1 page)
26 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Feb 1997	122	Div 19/02/97	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(34 pages)
26 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
26 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Feb 1997	123	£ nc 1000/100000 19/02/97	(1 page)
17 Feb 1997	CERTNM	Company name changed jembert 52000 LIMITED\certificate issued on 18/02/97	(2 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1997	288b	Director resigned	(1 page)