THE HIBERNIAN FOOTBALL CLUB LIMITED

Company number SC005323

Date	Type	Description	View / Download
25 Jan 1999	410(Scot)	Partic of mort/charge *	(10 pages)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New director appointed	(3 pages)
22 Jun 1998	288a	New director appointed	(3 pages)
29 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
02 Feb 1998	363s	Return made up to 31/12/97; bulk list available separately	(14 pages)
07 Oct 1997	AA	Full accounts made up to 31 July 1997	(17 pages)
23 Jun 1997	288a	New secretary appointed	(2 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	AA	Full accounts made up to 31 July 1996	(20 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1997	287	Registered office changed on 11/04/97 from: easter road park leith edinburgh EH7 5QG	(1 page)
21 Jan 1997	363s	Return made up to 31/12/96; bulk list available separately	(9 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New director appointed	(3 pages)
12 Sep 1996	288	Director resigned	(1 page)
22 Jul 1996	288	New secretary appointed	(2 pages)
22 Jul 1996	288	Secretary resigned	(1 page)
17 Jun 1996	AA	Full accounts made up to 31 July 1995	(29 pages)
29 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(280 pages)