SHIRE SPORTS LIMITED

Company number 05527091

Date	Type	Description	View / Download
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: pear tree cottage, brook lane burland nantwich CW5 8LX	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
19 Sep 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	123	Nc inc already adjusted 15/06/06	(1 page)
01 Aug 2006	88(2)R	Ad 19/06/06--------- £ si 20100@1=20100 £ ic 100/20200	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jul 2006	123	Nc inc already adjusted 15/06/06	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jul 2006	MA	Memorandum and Articles of Association	(16 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
14 Sep 2005	88(2)R	Ad 18/08/05--------- si 99@1=99 ic 1/100	(2 pages)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	NEWINC	Incorporation	(12 pages)