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NORWICH CITY FOOTBALL CLUB PLC

Company number 00154044

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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)
26 Jun 2013 MR04 Satisfaction of charge 30 in full
26 Jun 2013 MR04 Satisfaction of charge 34 in full
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 640,882
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 640,882
01 Mar 2013 SH02 Statement of capital on 1 January 2013
  • GBP 640,862
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 641,843
27 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt dirs and auditors approve accts 22/11/2012
21 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 635,968
28 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 641,318
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 641,316.00
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 641,251
07 Dec 2011 AR01 Annual return made up to 11 October 2011. List of shareholders has changed
06 Dec 2011 MEM/ARTS Memorandum and Articles of Association
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/11/2011
29 Nov 2011 AA Group of companies' accounts made up to 31 May 2011
26 Oct 2011 AUD Auditor's resignation
31 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 641,250
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 641,233
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 641,231
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 641,223.00
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 561,221