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SPORTING INDEX GROUP LIMITED

Company number 04404112

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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)
14 May 2003 123 Nc inc already adjusted 02/05/03
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 363s Return made up to 26/03/03; full list of members
17 Apr 2003 288a New director appointed
14 Feb 2003 SA Statement of affairs
14 Feb 2003 88(2)R Ad 20/01/03-31/01/03 £ si 914806@.01=9148 £ ic 2/9150
27 Jan 2003 122 S-div 20/01/03
27 Jan 2003 287 Registered office changed on 27/01/03 from: 2 stone buildings lincolns inn london WC2A 3TH
27 Jan 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
27 Jan 2003 MEM/ARTS Memorandum and Articles of Association
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ SUBDIV2X£1;100X1P redes 20/01/03
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
27 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
27 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003 123 £ nc 1000/10102 20/01/03
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned