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LIVINGSTON FOOTBALL CLUB LIMITED

Company number SC142420

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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)
28 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/05/03
20 Aug 2002 288a New director appointed
21 Jun 2002 CERTNM Company name changed meadowbank thistle football club LIMITED\certificate issued on 21/06/02
01 May 2002 AA Group of companies' accounts made up to 30 June 2001
13 Feb 2002 88(3) Particulars of contract relating to shares
13 Feb 2002 88(2)R Ad 31/01/02--------- £ si 395216@1
07 Feb 2002 363s Return made up to 02/02/02; full list of members
24 Dec 2001 MISC Amending 88(2) filed 301100
24 Dec 2001 363a Return made up to 02/02/01; full list of members; amend
10 Aug 2001 410(Scot) Partic of mort/charge *
31 Jul 2001 363s Return made up to 02/02/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001 MEM/ARTS Memorandum and Articles of Association
20 Jun 2001 123 Nc inc already adjusted 04/06/01
20 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
01 May 2001 AA Group accounts for a small company made up to 30 June 2000
20 Feb 2001 88(2)R Ad 18/12/00--------- £ si 221@1=221 £ ic 804784/805005
30 Nov 2000 88(2)R Ad 17/08/00--------- £ si 4784@1=4784 £ ic 800000/804784
08 Nov 2000 123 Nc inc already adjusted 06/06/00
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital