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NORTHAMPTON SAINTS PLC

Company number 04064363

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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 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow
14 Nov 2000 117 Application to commence business
14 Nov 2000 88(2)R Ad 01/11/00--------- £ si 2499998@.5=1249999 £ ic 2/1250001
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Nov 2000 123 £ nc 50000/5312500 31/10/00
14 Nov 2000 PROSP Prospectus
23 Oct 2000 288a New director appointed
20 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/05/01
20 Oct 2000 287 Registered office changed on 20/10/00 from: lock house castle meadow road nottingham nottinghamshire NG2 1AG
20 Oct 2000 288b Secretary resigned;director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
04 Sep 2000 NEWINC Incorporation