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THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED

Company number 04155991

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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)
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 SA Statement of affairs
20 Aug 2003 88(2)R Ad 27/11/01--------- £ si 842697@.1
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
02 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 288b Secretary resigned
08 Jan 2003 288a New director appointed
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
03 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
03 Oct 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
02 Sep 2002 88(2)R Ad 13/08/02--------- £ si 368852@.1=36885 £ ic 3103706/3140591
30 Aug 2002 88(2)R Ad 26/11/01--------- £ si 842697@.1
30 Aug 2002 88(2)R Ad 05/03/02--------- £ si 84034@.1=8403 £ ic 3095303/3103706
30 Aug 2002 88(2)R Ad 01/07/02--------- £ si 250418@.1=25041 £ ic 3070262/3095303
30 Aug 2002 88(2)R Ad 23/07/02--------- £ si 23866@.1=2386 £ ic 3067876/3070262
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 95 22/11/01
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Request DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2002 287 Registered office changed on 28/05/02 from: 248 station road edgware middlesex HA8 7AU
24 Apr 2002 SA Statement of affairs