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SPORTEE INTERNATIONAL LIMITED

Company number 06611670

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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)
23 Mar 2011	AP01	Appointment of Dr Nigel Craig Trilk as a director	View PDF Appointment of Dr Nigel Craig Trilk as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP01	Appointment of Mr Martin Paul Urquhart as a director	View PDF Appointment of Mr Martin Paul Urquhart as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 18.5	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 18.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 22.03	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 22.03 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 26.4	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 26.4 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 24.82	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 24.82 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 23.63	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 23.63 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 22.03	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 22.03 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 19.5	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 19.5 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 19	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 19 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke max share capital 26/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Revoke max share capital 26/07/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 17.6	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 17.6 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 16.24	View PDF Statement of capital following an allotment of shares on 28 February 2010 GBP 16.24 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 15.28	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 15.28 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH01	Director's details changed for Andrew Michael Russell on 1 October 2009	View PDF Director's details changed for Andrew Michael Russell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Philip Jonathan Jason Clegg on 1 October 2009	View PDF Director's details changed for Philip Jonathan Jason Clegg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 18	View PDF Statement of capital following an allotment of shares on 19 April 2010 GBP 18 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 17.6	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 17.6 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 15.6	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 15.6 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 16.4	View PDF Statement of capital following an allotment of shares on 28 February 2010 GBP 16.4 - link opens in a new window - 3 pages (3 pages)

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