SOUTHAMPTON FOOTBALL CLUB LIMITED

Company number 00053301

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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 Mar 2010 AA Full accounts made up to 30 June 2009
21 Nov 2009 TM01 Termination of appointment of Andrew Oldknow as a director
11 Nov 2009 AP01 Appointment of Lindsay Hyde as a director
11 Nov 2009 AP01 Appointment of Brendan Mcglinchey as a director
11 Nov 2009 AP01 Appointment of Andrew John Oldknow as a director
11 Nov 2009 AP01 Appointment of Nicola Cortese as a director
19 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Aug 2009 AA Full accounts made up to 30 June 2008
17 Aug 2009 88(2) Ad 08/08/09\gbp si 447430@1=447430\gbp ic 52570/500000\
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 123 Gbp nc 250000/500000\08/08/09
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 288b Appointment terminated director kenneth tointon
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 288a Director appointed kenneth tointon
15 Apr 2009 288b Appointment terminated director rupert lowe
15 Apr 2009 288b Appointment terminated director michael wilde
15 Apr 2009 288b Appointment terminated director andrew cowen
28 Oct 2008 363s Return made up to 21/09/08; no change of members
13 Aug 2008 288a Secretary appointed david jones
13 Aug 2008 288b Appointment terminated secretary elizabeth coley
29 May 2008 288a Director appointed rupert james graham lowe
21 May 2008 288b Appointment terminated director lawrence mcmenemy
21 May 2008 288a Director appointed andrew edward cowen