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FORMATION GROUP PLC

Company number 04145632

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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)
09 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	CERTNM	Company name changed proactive sports group PLC\certificate issued on 21/07/04	View PDF Company name changed proactive sports group PLC\certificate issued on 21/07/04 - link opens in a new window - 2 pages (2 pages)
20 May 2004	363s	Return made up to 22/01/04; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 22/01/04; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
26 Apr 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 40 pages (40 pages)
24 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 127 pages (127 pages)
24 Mar 2004	88(2)R	Ad 16/10/03--------- £ si 15851667@.01=158516 £ ic 982881/1141397	View PDF Ad 16/10/03--------- £ si 15851667@.01=158516 £ ic 982881/1141397 - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2003	123	Nc inc already adjusted 12/12/03	View PDF Nc inc already adjusted 12/12/03 - link opens in a new window - 1 page (1 page)
18 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchase auth 12/12/03
18 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
21 Aug 2003	OC138	Reduction of iss capital and minute (oc) £ ic 1044481/ 982881	View PDF Reduction of iss capital and minute (oc) £ ic 1044481/ 982881 - link opens in a new window - 4 pages (4 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 58 pages (58 pages)
28 Feb 2003	363s	Return made up to 22/01/03; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 22/01/03; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)

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FORMATION GROUP PLC

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