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WEMBLEY NATIONAL STADIUM LIMITED

Company number 03388437

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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 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288b Director resigned
22 Mar 1999 395 Particulars of mortgage/charge
19 Mar 1999 CERTNM Company name changed the english national stadium dev elopment company LIMITED\certificate issued on 19/03/99
19 Mar 1999 287 Registered office changed on 19/03/99 from: 30 aylesbury street london EC1R 0ER
11 Feb 1999 288a New director appointed
25 Jan 1999 122 Conve 12/01/99
25 Jan 1999 88(2)R Ad 12/01/99--------- £ si 1@1=1 £ ic 2/3
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
21 Jan 1999 395 Particulars of mortgage/charge
24 Jun 1998 363s Return made up to 18/06/98; full list of members
03 Jun 1998 395 Particulars of mortgage/charge
19 Mar 1998 288b Director resigned