SPORT MEDIA GROUP PLC

Company number 03769328

Date	Type	Description	View / Download
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2006	363s	Return made up to 12/05/06; full list of members; amend	(28 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 July 2006	(26 pages)
14 Aug 2006	363s	Return made up to 12/05/06; full list of members	(25 pages)
26 May 2006	88(2)R	Ad 03/05/06--------- £ si 2739727@.0025=6849 £ ic 88392/95241	(3 pages)
25 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(3 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(3 pages)
13 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 35209540@.0025= 88023 £ ic 369/88392	(3 pages)
13 Apr 2006	123	Nc inc already adjusted 04/04/06	(1 page)
13 Apr 2006	122	S-div 04/04/06	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £88,023.86 04/04/06
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 04/04/06
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Apr 2006	MAR	Re-registration of Memorandum and Articles	(52 pages)
06 Apr 2006	BS	Balance Sheet	(4 pages)
06 Apr 2006	AUDS	Auditor's statement	(1 page)
06 Apr 2006	AUDR	Auditor's report	(1 page)
06 Apr 2006	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
06 Apr 2006	43(3)	Application for reregistration from private to PLC	(1 page)