STADIUM RETAIL (HOLDINGS) LIMITED

Company number 05188394

Date	Type	Description	View / Download
23 Feb 2007	123	Nc inc already adjusted 23/01/07	(1 page)
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
29 Aug 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
14 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
31 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 21039@1=21039 £ ic 104/21143	(2 pages)
31 Mar 2006	123	Nc inc already adjusted 17/03/06	(1 page)
31 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ 20,696 £1 17/03/06
31 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2005	363a	Return made up to 23/07/05; full list of members	(6 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jan 2005	SA	Statement of affairs	(7 pages)
17 Jan 2005	88(2)R	Ad 25/10/04--------- £ si 100@1=100 £ ic 4/104	(2 pages)
06 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
01 Dec 2004	169	£ ic 100/4 26/10/04 £ sr 96@1=96	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: welton garth welton brough east yorkshire HU15 1NB	(1 page)
25 Nov 2004	CERTNM	Company name changed inhoco 3125 LIMITED\certificate issued on 25/11/04	(2 pages)
22 Nov 2004	288a	New director appointed	(3 pages)
22 Nov 2004	288a	New director appointed	(3 pages)