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GLOUCESTER RUGBY LIMITED

Company number 00034603

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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 288c Director's particulars changed
19 May 1998 AA Accounts for a small company made up to 30 April 1997
01 Feb 1998 363s Return made up to 31/12/97; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
26 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed
08 Sep 1997 225 Accounting reference date shortened from 31/08/97 to 30/04/97
27 Aug 1997 AA Full accounts made up to 31 August 1996
12 May 1997 88(2)R Ad 29/04/97--------- £ si 8517@1=8517 £ ic 3150/11667
25 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997 123 £ nc 4000/12000 18/04/97
19 Feb 1997 403a Declaration of satisfaction of mortgage/charge
19 Feb 1997 403a Declaration of satisfaction of mortgage/charge
19 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Jul 1996 288 New director appointed
01 Jul 1996 288 New director appointed
10 Jun 1996 287 Registered office changed on 10/06/96 from: 60 king's walk gloucester GL1 1RX
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1996 CERTNM Company name changed gloucester football and athletic ground company LIMITED (the)\certificate issued on 28/05/96