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LEICESTER CITY FOOTBALL CLUB LIMITED

Company number 04593477

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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)
20 Feb 2003 CERTNM Company name changed new fox PLC\certificate issued on 20/02/03
18 Feb 2003 395 Particulars of mortgage/charge
29 Jan 2003 PROSP Prospectus
27 Jan 2003 287 Registered office changed on 27/01/03 from: 200 aldersgate street london EC1A 4JJ
27 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 88(2)R Ad 08/01/03--------- £ si 249998@1=249998 £ ic 2/250000
22 Jan 2003 123 Nc inc already adjusted 08/01/03
22 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
10 Jan 2003 117 Application to commence business
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Director resigned
03 Jan 2003 225 Accounting reference date shortened from 30/11/03 to 31/07/03
24 Dec 2002 CERTNM Company name changed whisperway PLC\certificate issued on 24/12/02
18 Nov 2002 NEWINC Incorporation