JJB SPORTS PLC filing history - Find and update company information

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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)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Comapny business 24/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Comapny business 24/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288b	Appointment terminated secretary john greenwood	View PDF Appointment terminated secretary john greenwood - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director john greenwood	View PDF Appointment terminated director john greenwood - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Secretary appointed david phillip madeley	View PDF Secretary appointed david phillip madeley - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Group of companies' accounts made up to 28 January 2007	View PDF Group of companies' accounts made up to 28 January 2007 - link opens in a new window - 73 pages (73 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share save plan 17/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	363s	Return made up to 15/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	88(2)R	Ad 09/08/06--------- £ si 5228245@.05=261412 £ ic 11630443/11891855	View PDF Ad 09/08/06--------- £ si 5228245@.05=261412 £ ic 11630443/11891855 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 15800@.05=790 £ ic 11629653/11630443	View PDF Ad 22/11/06--------- £ si 15800@.05=790 £ ic 11629653/11630443 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	88(2)R	Ad 24/08/06--------- £ si 1695712@.05=84785 £ ic 11544868/11629653	View PDF Ad 24/08/06--------- £ si 1695712@.05=84785 £ ic 11544868/11629653 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 130740@.05=6537 £ ic 11538331/11544868	View PDF Ad 07/12/06--------- £ si 130740@.05=6537 £ ic 11538331/11544868 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend dec/sh option 27/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)

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