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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)
30 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/03/05
10 May 2005 88(2)R Ad 23/03/05--------- £ si 53510@.01=535 £ ic 465/1000
04 May 2005 288a New secretary appointed
29 Apr 2005 SA Statement of affairs
29 Apr 2005 88(2)R Ad 21/03/05--------- £ si 21000@.01=210 £ ic 255/465
27 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 123 Nc inc already adjusted 23/03/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 122 S-div 23/03/05
12 Apr 2005 88(2)R Ad 21/03/05--------- £ si 25400@.01=254 £ ic 1/255
12 Apr 2005 123 Nc inc already adjusted 21/03/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed