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NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Company number 00031014

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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)
03 Dec 1991 288 Director resigned
29 Nov 1991 403a Declaration of satisfaction of mortgage/charge
26 Jul 1991 395 Particulars of mortgage/charge
14 Jun 1991 288 Director resigned
11 Apr 1991 AA Full accounts made up to 31 May 1990
11 Apr 1991 363a Return made up to 31/12/90; full list of members
17 Feb 1991 288 New director appointed
28 Jan 1991 288 Director resigned
28 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 MEM/ARTS Memorandum and Articles of Association
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1990 288 Director resigned;new director appointed
21 Jun 1990 88(2) Ad 10/04/90-23/04/90 £ si 3989936@.5=1994968 £ ic 2001000/3995968
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Request DocumentAd 10/04/90-23/04/90 £ si 3989936@.5=1994968 £ ic 2001000/3995968
05 Apr 1990 AA Full accounts made up to 31 May 1989
05 Apr 1990 363 Return made up to 31/12/89; full list of members
21 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Mar 1990 88(2) Ad 05/03/90--------- £ si 3998000@.5=1999000 £ ic 2000/2001000
21 Mar 1990 123 Nc inc already adjusted 05/03/90
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1990 403a Declaration of satisfaction of mortgage/charge
23 Dec 1989 403a Declaration of satisfaction of mortgage/charge
11 Dec 1989 288 New director appointed
20 Jun 1989 288 Director resigned