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SPORTS INTERNATIONAL LIMITED

Company number 06012129

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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)
11 Sep 2008 288a Director appointed paul alden stewart
11 Sep 2008 88(2) Ad 29/08/08\gbp si 6000@1=6000\gbp ic 4000/10000\
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Sep 2008 88(2) Ad 28/08/08\gbp si 3998@1=3998\gbp ic 2/4000\
10 Sep 2008 288b Appointment terminated director john janes
10 Sep 2008 123 Nc inc already adjusted 28/08/08
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2008 287 Registered office changed on 28/08/2008 from jasons meadow, riversdale bourne end buckinghamshire SL8 5EA
21 Jan 2008 363a Return made up to 28/11/07; full list of members
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Secretary resigned
28 Nov 2006 NEWINC Incorporation