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THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Company number 00035668

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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)
26 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
11 Oct 1999 363s Return made up to 15/09/99; bulk list available separately
08 Oct 1999 288b Director resigned
17 Aug 1999 88(2)R Ad 11/07/99--------- £ si 3482@5=17410 £ ic 156705/174115
11 Aug 1999 288a New director appointed
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
06 Jul 1999 395 Particulars of mortgage/charge
21 Dec 1998 AA Full accounts made up to 31 July 1998
22 Oct 1998 363s Return made up to 15/09/98; bulk list available separately
30 Apr 1998 225 Accounting reference date extended from 03/05/98 to 31/07/98
10 Nov 1997 AA Full accounts made up to 2 May 1997
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997 363s Return made up to 15/09/97; bulk list available separately
08 Aug 1997 288a New director appointed
13 May 1997 288a New director appointed
11 Mar 1997 363s Return made up to 15/09/94; bulk list available separately
16 Dec 1996 288c Secretary's particulars changed
01 Nov 1996 AA Full accounts made up to 3 May 1996
01 Nov 1996 363s Return made up to 15/09/96; bulk list available separately
01 Nov 1996 288a New secretary appointed
01 Nov 1996 288b Secretary resigned
25 Oct 1995 AA Full accounts made up to 3 May 1995