SPORTS HOLDINGS LIMITED filing history - Find and update company information

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SPORTS HOLDINGS LIMITED

Company number 04765076

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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)
02 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	88(2)R	Ad 04/08/03-18/11/03 £ si 27996865@.1=2799686 £ ic 1/2799687	View PDF Ad 04/08/03-18/11/03 £ si 27996865@.1=2799686 £ ic 1/2799687 - link opens in a new window - 17 pages (17 pages)
17 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	122	Div 25/06/03	View PDF Div 25/06/03 - link opens in a new window - 1 page (1 page)
04 Jul 2003	123	Nc inc already adjusted 19/06/03	View PDF Nc inc already adjusted 19/06/03 - link opens in a new window - 1 page (1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 19/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	CERTNM	Company name changed pinco 1952 LIMITED\certificate issued on 12/06/03	View PDF Company name changed pinco 1952 LIMITED\certificate issued on 12/06/03 - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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