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UK SPORTS INVESTMENTS LIMITED

Company number 06264894

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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)
28 Oct 2008 88(2) Ad 19/08/08\gbp si 1486902@1=1486902\gbp ic 4511470/5998372\
13 Oct 2008 123 Nc inc already adjusted 19/08/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 363a Return made up to 31/05/08; full list of members
24 Jun 2008 353 Location of register of members
24 Jun 2008 190 Location of debenture register
24 Jun 2008 353 Location of register of members
23 Jun 2008 225 Accounting reference date extended from 05/04/2008 to 31/05/2008
19 Jul 2007 288c Director's particulars changed
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 288a New secretary appointed;new director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 287 Registered office changed on 26/06/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
26 Jun 2007 88(2)R Ad 20/06/07-20/06/07 £ si 4511469@1.00=4511469 £ ic 1/4511470
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 05/04/08
26 Jun 2007 123 £ nc 100/4511470 20/06/07
31 May 2007 NEWINC Incorporation