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SPORTEV LIMITED

Company number 03787845

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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)
27 Feb 2001 AA Full accounts made up to 30 June 2000
20 Jan 2001 287 Registered office changed on 20/01/01 from: quadrant house (air street entrance) 80-82 regent street london W1R 5PA
11 Dec 2000 88(2)R Ad 13/09/00--------- £ si 835@.01=8 £ ic 160/168
22 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 363s Return made up to 11/06/00; full list of members
14 Aug 2000 88(2)R Ad 10/05/00--------- £ si 1067@.01=10 £ ic 148/158
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Secretary resigned
10 Apr 2000 288a New director appointed
25 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 288a New director appointed
14 Feb 2000 88(2)R Ad 08/02/00--------- £ si 3723@.01=37 £ ic 111/148
14 Feb 2000 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.
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14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
04 Feb 2000 CERTNM Company name changed new media broadcasting company l imited\certificate issued on 07/02/00
22 Dec 1999 88(2)R Ad 25/11/99--------- £ si 1170@.01=11 £ ic 100/111
22 Dec 1999 122 S-div 24/11/99
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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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22 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 1999 288a New director appointed
27 Sep 1999 88(2)R Ad 10/09/99--------- £ si 10@1=10 £ ic 90/100