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SPORTS TV PLC

Company number 05053860

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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)
08 Aug 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
10 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 123 Nc inc already adjusted 20/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 88(2)R Ad 14/03/05-01/08/05 £ si 103000@1
16 Mar 2006 288c Director's particulars changed
16 Mar 2006 288c Director's particulars changed
14 Mar 2006 363s Return made up to 24/02/06; full list of members
14 Mar 2006 363(288) Director's particulars changed
10 Mar 2006 MISC Section 394
01 Nov 2005 AA Full accounts made up to 31 January 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: office suite 1 carlton centre outer circle road lincoln LN2 4UX
07 Sep 2005 288a New director appointed
11 Aug 2005 288a New director appointed
01 Jun 2005 88(2)R Ad 09/05/05--------- £ si 40909@1=40909 £ ic 60101/101010
01 Jun 2005 88(2)R Ad 08/11/04--------- £ si 10101@1
18 May 2005 363s Return made up to 24/02/05; full list of members
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Director resigned
29 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/01/05
23 Sep 2004 123 Nc inc already adjusted 06/09/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot unissued shares 06/09/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital