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LEICESTER FOOTBALL CLUB PLC

Company number 03459344

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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)
17 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2008 88(2) Ad 29/02/08-12/03/08\gbp si 2024944@0.1=202494.4\gbp ic 428272/630766.4\
20 Dec 2007 123 Nc inc already adjusted 17/12/07
20 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
20 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 363s Return made up to 28/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
31 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
28 Nov 2006 363s Return made up to 28/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 363a Return made up to 28/10/05; bulk list available separately
04 Jan 2006 353a Location of register of members (non legible)
14 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
22 Nov 2005 288a New director appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2005 288b Director resigned