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PA SPORT LIMITED

Company number 05734282

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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)
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
24 Nov 2006 MA Memorandum and Articles of Association
22 Nov 2006 SA Statement of affairs
22 Nov 2006 88(2)R Ad 01/10/06--------- £ si 9999999@1=9999999 £ ic 1/10000000
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 123 Nc inc already adjusted 28/09/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 288a New director appointed
25 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Aug 2006 287 Registered office changed on 25/08/06 from: 55 quarry street guildford surrey GU1 3UE
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288a New director appointed
06 Jul 2006 CERTNM Company name changed 266 quarry street LIMITED\certificate issued on 06/07/06
10 May 2006 288c Director's particulars changed
08 Mar 2006 NEWINC Incorporation