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ABERDEEN FOOTBALL CLUB LIMITED

Company number SC005364

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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)
05 Aug 1998 466(Scot) Alterations to a floating charge
04 Aug 1998 MEM/ARTS Memorandum and Articles of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 88(2)R Ad 19/06/98-22/06/98 £ si 1500000@1=1500000 £ ic 2382500/3882500
04 Aug 1998 123 £ nc 3000000/4382500 19/06/98
21 Jul 1998 288a New director appointed
13 Jul 1998 419a(Scot) Dec mort/charge *
13 Jul 1998 419a(Scot) Dec mort/charge *
13 Jul 1998 419a(Scot) Dec mort/charge *
13 Jul 1998 419a(Scot) Dec mort/charge *
24 Jun 1998 410(Scot) Partic of mort/charge *
22 Jan 1998 AA Full accounts made up to 30 June 1997
14 Jan 1998 410(Scot) Partic of mort/charge *
09 Dec 1997 363s Return made up to 10/11/97; full list of members
  • 363(287) ‐ Registered office changed on 09/12/97
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288a New secretary appointed
08 Aug 1997 288a New director appointed
01 Aug 1997 288a New director appointed
01 Aug 1997 288a New director appointed
08 Jul 1997 AUD Auditor's resignation
24 Dec 1996 AA Full accounts made up to 30 June 1996
13 Dec 1996 363s Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed