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THE DUNDEE FOOTBALL CLUB LIMITED

Company number SC004585

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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)
02 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1998 AA Full accounts made up to 31 May 1998
27 Apr 1998 88(2)R Ad 30/10/97--------- £ si 175000@.1
17 Mar 1998 363s Return made up to 13/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Nov 1997 AA Full accounts made up to 31 May 1997
06 Nov 1997 MEM/ARTS Memorandum and Articles of Association
06 Nov 1997 155(6)a Declaration of assistance for shares acquisition
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New secretary appointed
01 Sep 1997 AUD Auditor's resignation
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
11 Jul 1997 88(2)R Ad 01/06/94-31/05/95 £ si 31250@.1
02 Jul 1997 410(Scot) Partic of mort/charge *
19 Jun 1997 419a(Scot) Dec mort/charge *
19 Jun 1997 419a(Scot) Dec mort/charge *
19 Jun 1997 410(Scot) Partic of mort/charge *
10 Apr 1997 363s Return made up to 13/02/97; full list of members
10 Apr 1997 288b Director resigned
10 Apr 1997 288b Director resigned