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JJB SPORTS PLC

Company number 01024895

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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)
18 Aug 2002 AUD Auditor's resignation
16 Aug 2002 169 £ ic 11790416/11751841 23/07/02 £ sr 771500@.05=38575
16 Aug 2002 169 £ ic 12026841/11790416 18/07/02 £ sr 4728500@.05=236425
16 Aug 2002 169 £ ic 12309341/12026841 26/07/02 £ sr 5650000@.05=282500
16 Aug 2002 169 £ ic 12370359/12309341 30/07/02 £ sr 1220360@.05=61018
31 Jul 2002 288c Director's particulars changed
25 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2002 363s Return made up to 15/06/02; bulk list available separately
14 Jun 2002 288a New director appointed
07 Nov 2001 88(2)R Ad 31/10/01--------- £ si 15800@.05=790 £ ic 12354568/12355358
05 Nov 2001 88(2)R Ad 17/10/01--------- £ si 30000@.05=1500 £ ic 12353068/12354568
31 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
23 Jul 2001 88(2)R Ad 09/07/01--------- £ si 123515698@.05=6175784 £ ic 6177284/12353068
20 Jul 2001 123 £ nc 16580000/24810000 05/07/01
19 Jul 2001 88(2)R Ad 05/07/01--------- £ si 30000@.05=1500 £ ic 6175784/6177284
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium accoun 05/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2001 363s Return made up to 15/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2001 395 Particulars of mortgage/charge
03 Mar 2001 395 Particulars of mortgage/charge