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00226267 PLC

Company number 00226267

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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)
24 Jun 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 DocumentResolutions
24 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
08 Jun 1999	169	£ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862	View PDF £ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862 - link opens in a new window - 1 page (1 page)
01 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 51 pages (51 pages)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
24 May 1999	169	£ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948	View PDF £ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948 - link opens in a new window - 1 page (1 page)
24 May 1999	169	£ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000	View PDF £ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000 - link opens in a new window - 1 page (1 page)
23 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828	View PDF Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828 - link opens in a new window - 2 pages (2 pages)
23 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631	View PDF Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: wembley stadium wembley middlesex	View PDF Registered office changed on 01/04/99 from: wembley stadium wembley middlesex - link opens in a new window - 1 page (1 page)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433	View PDF Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	88(2)	Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267	View PDF Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267 - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	363s	Return made up to 31/05/98; bulk list available separately	View PDF Return made up to 31/05/98; bulk list available separately - link opens in a new window - 15 pages (15 pages)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 50 pages (50 pages)
28 May 1998	88(2)R	Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107	View PDF Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107 - link opens in a new window - 2 pages (2 pages)
15 May 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
10 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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00226267 PLC

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