CHELSEA PITCH OWNERS PLC

Company number 02800546

Date	Type	Description	View / Download
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,806,000	(3 pages)
04 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(21 pages)
02 Jan 2013	AP01	Appointment of Mr Sean William Jones as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Charles George Rose as a director	(2 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re prevention of profiteering 23/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Dennis Wise as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Robert Sewell as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 11 March 2012 with bulk list of shareholders	(18 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(20 pages)
25 Nov 2011	AP01	Appointment of Mr Steven John Frankham as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Richard Graham Catherwood Smith as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Dennis Frank Wise as a director	(2 pages)
25 Nov 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	(1 page)
04 Nov 2011	TM01	Termination of appointment of Richard King as a director	(1 page)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 266,500	(4 pages)
18 May 2011	AR01	Annual return made up to 17 March 2011 with bulk list of shareholders	(16 pages)
12 May 2011	CH01	Director's details changed for Richard King on 1 March 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Robert John Sewell on 1 March 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Mr Robert John Sewell on 1 March 2011	(1 page)