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THE SPORTING ADVISOR GROUP LIMITED

Company number 03782336

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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)
22 Oct 2003 AA Full accounts made up to 31 October 2002
16 Jun 2003 363s Return made up to 03/06/03; full list of members
03 Jan 2003 395 Particulars of mortgage/charge
03 Jan 2003 395 Particulars of mortgage/charge
09 Dec 2002 AA Full accounts made up to 31 October 2001
22 Aug 2002 288c Director's particulars changed
27 Jun 2002 363s Return made up to 03/06/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 October 2000
17 Oct 2001 363s Return made up to 03/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 2001 287 Registered office changed on 12/10/01 from: 47 norman avenue abingdon oxfordshire OX14 2HJ
19 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Secretary resigned
21 Jun 2000 363s Return made up to 03/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
25 Feb 2000 88(3) Particulars of contract relating to shares
25 Feb 2000 88(2)R Ad 04/10/99--------- £ si 1975000@1=1975000 £ ic 2/1975002
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Oct 1999 123 £ nc 50000/2000000 01/10/99
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Secretary resigned;director resigned
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New secretary appointed
06 Sep 1999 287 Registered office changed on 06/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jun 1999 123 Nc inc already adjusted 11/06/99
16 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital