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SPORTSWIFT LIMITED

Company number 03493972

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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)
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
13 Jun 2007 363a Return made up to 21/08/06; full list of members
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 88(2)R Ad 15/12/06--------- £ si 313@.1=31 £ ic 1219/1250
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 21/08/05; full list of members
22 Aug 2005 288c Secretary's particulars changed
03 May 2005 AA Group of companies' accounts made up to 30 June 2004
25 Jan 2005 363s Return made up to 07/01/05; full list of members
17 Sep 2004 288c Director's particulars changed
04 May 2004 AA Accounts for a medium company made up to 30 June 2003
26 Mar 2004 MEM/ARTS Memorandum and Articles of Association
19 Jan 2004 363s Return made up to 07/01/04; full list of members
06 Jan 2004 288b Secretary resigned