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BIRMINGHAM CITY LIMITED

Company number 03304408

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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)
12 Feb 2001 363s Return made up to 14/01/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 AA Full group accounts made up to 31 August 1999
22 Feb 2000 363s Return made up to 14/01/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
12 Oct 1999 88(2)R Ad 16/08/99--------- £ si 30000000@.1=3000000 £ ic 5018500/8018500
16 Aug 1999 123 Nc inc already adjusted 09/08/99
16 Aug 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
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1999 PROSP Prospectus
09 Apr 1999 363s Return made up to 14/01/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Mar 1999 AA Full group accounts made up to 31 August 1998
04 Mar 1998 363s Return made up to 14/01/98; bulk list available separately
02 Mar 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Feb 1998 AA Full group accounts made up to 31 August 1997
14 Jul 1997 287 Registered office changed on 14/07/97 from: st andrews stadium birmingham B9 4NH
23 Jun 1997 287 Registered office changed on 23/06/97 from: 1 mitchell lane bristol BS1 6BU
12 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed;new director appointed
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288b Director resigned
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
14 Mar 1997 88(3) Particulars of contract relating to shares