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STADIA SPORTS HOLDINGS LIMITED

Company number 04736083

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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)
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
13 Feb 2004 395 Particulars of mortgage/charge
31 Jan 2004 287 Registered office changed on 31/01/04 from: c/o grant thornton 30 hounds gate nottingham nottinghamshire NG1 7DH
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Secretary resigned;director resigned
14 Jan 2004 288b Director resigned
09 Jun 2003 288a New director appointed
28 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
28 May 2003 88(2)R Ad 16/05/03--------- £ si 131577@1=131577 £ ic 1/131578
28 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 123 £ nc 1000/131578 15/05/03
22 May 2003 395 Particulars of mortgage/charge
22 May 2003 395 Particulars of mortgage/charge
22 May 2003 395 Particulars of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge
01 May 2003 287 Registered office changed on 01/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 May 2003 288a New secretary appointed;new director appointed
01 May 2003 288a New director appointed