THE MEMORIAL STADIUM COMPANY LIMITED filing history - Find and update company information

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THE MEMORIAL STADIUM COMPANY LIMITED

Company number 03536554

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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)
14 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
22 Jun 1998	88(2)R	Ad 23/04/98--------- £ si 20000@1=20000 £ ic 2/20002	View PDF Ad 23/04/98--------- £ si 20000@1=20000 £ ic 2/20002 - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	123	£ nc 1000/2100000 23/04/98	View PDF £ nc 1000/2100000 23/04/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 25 pages (25 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	225	Accounting reference date extended from 31/03/99 to 31/05/99	View PDF Accounting reference date extended from 31/03/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
04 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1998	122	Conve 23/04/98	View PDF Conve 23/04/98 - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 08/04/98 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 1 page (1 page)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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