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SOCCERCITY LIMITED

Company number 04627976

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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)
10 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £100,000 10/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £100,000 10/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Apr 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 71 pages (71 pages)
10 Apr 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	88(2)	Ad 18/03/08 gbp si 20000000@0.001=20000 gbp ic 1320724/1340724	View PDF Ad 18/03/08 gbp si 20000000@0.001=20000 gbp ic 1320724/1340724 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
18 Feb 2008	363s	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 11 pages (11 pages)
13 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB	View PDF Registered office changed on 20/11/07 from: douglas bank house wigan lane wigan lancashire WN1 2TB - link opens in a new window - 1 page (1 page)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 11 pages (11 pages)
23 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 4808980@.01=48089 £ ic 973258/1021347	View PDF Ad 08/10/07--------- £ si 4808980@.01=48089 £ ic 973258/1021347 - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 3225987@.01=32259 £ ic 940999/973258	View PDF Ad 11/10/07--------- £ si 3225987@.01=32259 £ ic 940999/973258 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	88(2)R	Ad 29/01/07--------- £ si 7751451@.01=77514 £ ic 863485/940999	View PDF Ad 29/01/07--------- £ si 7751451@.01=77514 £ ic 863485/940999 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 29 pages (29 pages)
14 Feb 2007	123	Nc inc already adjusted 26/01/07	View PDF Nc inc already adjusted 26/01/07 - link opens in a new window - 4 pages (4 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Acs/app aud/elect dir 26/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 27 pages (27 pages)
04 May 2006	88(2)R	Ad 12/04/06--------- £ si 41250000@.01=412500 £ ic 450985/863485	View PDF Ad 12/04/06--------- £ si 41250000@.01=412500 £ ic 450985/863485 - link opens in a new window - 8 pages (8 pages)

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