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SPORTS BOOKS DIRECT LIMITED

Company number 03979029

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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)
23 Jun 2000 123 Nc inc already adjusted 14/04/00
20 Jun 2000 88(2)R Ad 31/05/00--------- £ si 54545@.1=5454 £ ic 8182/13636
20 Jun 2000 88(2)R Ad 31/05/00--------- £ si 54545@.1=5454 £ ic 2728/8182
20 Jun 2000 88(2)R Ad 31/05/00--------- £ si 27273@.1=2727 £ ic 1/2728
13 Jun 2000 MA Memorandum and Articles of Association
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 123 £ nc 40000/45000 23/05/00
23 May 2000 288a New director appointed
04 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 288a New secretary appointed
27 Apr 2000 287 Registered office changed on 27/04/00 from: 83 leonard street london EC2A 4QS
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 288a New director appointed
18 Apr 2000 NEWINC Incorporation