DARLINGTON 1883 LIMITED

Company number 07914690

Date	Type	Description	View / Download
26 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
21 Feb 2013	TM01	Termination of appointment of Ian Wilkinson as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Victoria Gill as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Karen Glencross as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Peter Ashmore as a director	(1 page)
21 Feb 2013	CERTNM	Company name changed darlington football club 1883 LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AP01	Appointment of Mr Martin Guy Jesper as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Craig Mckenna as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Anthony Waters as a director	(1 page)
12 Jun 2012	AP01	Appointment of Craig Mckenna as a director	(2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
17 May 2012	AP01	Appointment of Mr Ian Stuart Wilkinson as a director	(2 pages)
02 May 2012	CERTNM	Company name changed timec 1346 LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-02 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2012	AP01	Appointment of Denis Pinnegar as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mrs Victoria Kate Gill as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Ian Peacock as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of John Weeks as a director	(1 page)
27 Mar 2012	AP01	Appointment of Anthony Andrew Waters as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr John Stephen Weeks as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Peter Ashmore as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Ian Peacock as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Karen Hilary Glencross as a director	(2 pages)