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PIQUET SPORTS LIMITED

Company number 05157766

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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)
22 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 15/11/04--------- £ si 69998@1=69998 £ ic 2/70000	View PDF Ad 15/11/04--------- £ si 69998@1=69998 £ ic 2/70000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	88(2)R	Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	123	Nc inc already adjusted 15/11/04	View PDF Nc inc already adjusted 15/11/04 - link opens in a new window - 1 page (1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition app 15/11/04
01 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Dec 2004	225	Accounting reference date extended from 30/06/05 to 31/10/05	View PDF Accounting reference date extended from 30/06/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 26/10/04 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Appointing director 12/10/04	View PDF Resolutions RES13 ‐ Appointing director 12/10/04 - link opens in a new window - 1 page (1 page)
13 Oct 2004	CERTNM	Company name changed shoo 87 LIMITED\certificate issued on 13/10/04	View PDF Company name changed shoo 87 LIMITED\certificate issued on 13/10/04 - link opens in a new window - 3 pages (3 pages)

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