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ASTON VILLA LIMITED

Company number 00046572

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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)
31 May 1998 288b Director resigned
10 May 1998 353 Location of register of members
09 Dec 1997 AA Full group accounts made up to 31 May 1997
20 Oct 1997 363s Return made up to 31/08/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1997 88(2)R Ad 06/05/97--------- £ si 1454545@.05=72727 £ ic 499735/572462
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1997 353a Location of register of members (non legible)
09 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 123 Nc inc already adjusted 24/03/97
09 May 1997 122 S-div 24/03/97
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge
02 May 1997 395 Particulars of mortgage/charge