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FIRST SPORTS GROUP LIMITED

Company number 05398591

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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)
23 Apr 2007 363a Return made up to 18/03/07; full list of members
05 Dec 2006 169 £ ic 1499/1249 28/07/06 £ sr 2508000@.0001=250
27 Oct 2006 363s Return made up to 18/03/06; full list of members
27 Oct 2006 288b Director resigned
10 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Aug 2006 88(2)R Ad 28/06/06--------- £ si 4995400@.0001=499 £ ic 1000/1499
04 Aug 2006 122 Div 21/07/06
03 Aug 2006 288a New director appointed
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee/agreement 05/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2006 155(6)a Declaration of assistance for shares acquisition
04 Jul 2006 173 Declaration of shares redemption:auditor's report
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 23/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288a New secretary appointed
30 Jan 2006 AA Group of companies' accounts made up to 31 March 2005