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ROSS COUNTY FOOTBALL CLUB LIMITED

Company number SC033275

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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)
10 Dec 2009 TM01 Termination of appointment of Brian Munro as a director
03 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 123 Nc inc already adjusted 08/06/09
03 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2009 363a Return made up to 21/05/09; change of members
01 Jun 2009 288b Appointment terminated director peter swanson
01 May 2009 288a Director appointed brian kenneth munro
01 May 2009 288a Director appointed david milne siegel
01 May 2009 288a Director appointed george kynoch yule
01 May 2009 288a Director and secretary appointed michael burns kydd
01 May 2009 AA Group of companies' accounts made up to 30 June 2008
11 Feb 2009 88(3) Particulars of contract relating to shares
11 Feb 2009 88(3) Particulars of contract relating to shares
11 Feb 2009 88(2) Ad 22/09/08\gbp si 6256@1=6256\gbp ic 2914327/2920583\
11 Feb 2009 88(2) Ad 23/09/08\gbp si 10000@1=10000\gbp ic 2904327/2914327\
11 Feb 2009 88(2) Ad 24/07/08\gbp si 250@1=250\gbp ic 2904077/2904327\
11 Feb 2009 88(2) Ad 21/10/08\gbp si 60444@1=60444\gbp ic 2843633/2904077\
11 Feb 2009 88(2) Ad 30/10/08\gbp si 100@1=100\gbp ic 2843533/2843633\
27 Jun 2008 88(2) Capitals not rolled up
27 Jun 2008 363s Return made up to 21/05/08; change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2008 AA Group of companies' accounts made up to 30 June 2007
27 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
03 Jul 2007 363s Return made up to 21/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 88(2)R Ad 26/06/06-02/03/07 £ si 34150@1=34150 £ ic 2805083/2839233
03 Jul 2007 288a New secretary appointed