CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Company number 04044254

Date	Type	Description	View / Download
20 Jun 2007	123	£ nc 17/3825000 04/08/00	(1 page)
20 Jun 2007	122	£ nc 100/17 04/08/00	(1 page)
14 Jun 2007	123	Nc inc already adjusted 15/01/07	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided 15/01/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 May 2006	(23 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division cons 15/01/07
03 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jan 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 17208394@.1=1720839 £ ic 3825000/5545839	(4 pages)
29 Jan 2007	122	Conso 15/01/07	(1 page)
29 Jan 2007	122	S-div 15/01/07	(2 pages)
29 Jan 2007	123	Nc inc already adjusted 15/01/07	(1 page)
19 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
02 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 31 May 2005	(22 pages)
11 Nov 2006	288a	New secretary appointed	(3 pages)
11 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2006	287	Registered office changed on 11/11/06 from: c/o kennedys longbow house, 14-20 chiswell street, london, EC1Y 4TW	(1 page)