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SPORTING AGENDA LTD

Company number 05021296

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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)
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 123 Nc inc already adjusted 13/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ B share rights 13/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 288a New director appointed
20 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
14 Mar 2007 363a Return made up to 21/01/07; full list of members
28 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
22 Feb 2006 363a Return made up to 21/01/06; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
12 Apr 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/05
17 Feb 2004 288a New director appointed
09 Feb 2004 288a New secretary appointed
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288b Director resigned
21 Jan 2004 NEWINC Incorporation