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SPORT SERVICES GROUP LIMITED

Company number 04938813

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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 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 01/09/04
19 Aug 2004 288b Secretary resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New secretary appointed
19 Aug 2004 88(2)R Ad 09/07/04--------- £ si 20000@1=20000 £ ic 130000/150000
07 Jul 2004 288a New director appointed
22 Dec 2003 288a New director appointed
10 Dec 2003 88(3) Particulars of contract relating to shares
10 Dec 2003 88(2)R Ad 07/11/03--------- £ si 99999@1=99999 £ ic 30001/130000
09 Dec 2003 MA Memorandum and Articles of Association
14 Nov 2003 88(2)R Ad 07/11/03--------- £ si 30000@1=30000 £ ic 1/30001
14 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/05/04
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
12 Nov 2003 288a New secretary appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Secretary resigned
21 Oct 2003 NEWINC Incorporation