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FULHAM STADIUM LIMITED

Company number 03375418

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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)
07 Mar 2000 288a New director appointed
23 Feb 2000 288b Director resigned
10 Dec 1999 288c Director's particulars changed
18 Oct 1999 288c Director's particulars changed
09 Sep 1999 288c Director's particulars changed
12 Jul 1999 88(2)R Ad 25/06/99--------- £ si 2000000@1=2000000 £ ic 9999002/11999002
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1999 123 £ nc 10000000/12000000 25/06/99
28 May 1999 363s Return made up to 23/05/99; full list of members
  • 363(288) ‐ Director resigned
11 May 1999 88(2)R Ad 29/04/99--------- £ si 9999000@1=9999000 £ ic 2/9999002
11 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999 123 £ nc 1000/10000000 29/04/99
17 Mar 1999 AA Full accounts made up to 30 June 1998
09 Sep 1998 288a New director appointed
18 Jun 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Feb 1998 288a New secretary appointed
27 Jan 1998 288b Director resigned
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1997 288a New secretary appointed;new director appointed
21 Jul 1997 288a New director appointed
13 Jul 1997 287 Registered office changed on 13/07/97 from: 110 cannon street london EC4N 6AR
13 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed