CARDIFF RUGBY LIMITED

Company number 03199030

Date	Type	Description	View / Download
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(3 pages)
08 May 1997	288b	Director resigned	(1 page)
06 May 1997	123	Nc inc already adjusted 21/04/97	(1 page)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
06 May 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
23 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 167 fleet street, london, EC4A 2JB	(1 page)
15 May 1996	NEWINC	Incorporation	(20 pages)