Advanced company searchLink opens in new window

SPORTING INDEX GROUP HOLDINGS LIMITED

Company number 04525687

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
08 Sep 2005 363a Return made up to 04/09/05; full list of members
08 Sep 2005 353 Location of register of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: brookfield house green lane ivinghoe leighton buzzard bedfordshire LU7 9ES
22 Sep 2004 AA Full accounts made up to 31 May 2004
10 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 AA Full accounts made up to 31 May 2003
25 Sep 2003 363s Return made up to 04/09/03; full list of members
25 Sep 2003 287 Registered office changed on 25/09/03 from: gateway house milverton street kennington london SE11 4AP
14 Feb 2003 SA Statement of affairs
14 Feb 2003 88(2)R Ad 20/01/03--------- £ si 215006@1=215006 £ si 699800@.01=6998 £ ic 2/222006
29 Jan 2003 MEM/ARTS Memorandum and Articles of Association
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 shortened from 30/09/03 to 31/05/03
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 122 S-div 20/01/03
27 Jan 2003 123 Nc inc already adjusted 20/01/03
13 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned