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BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Company number 00054222

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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)
23 Mar 2006 395 Particulars of mortgage/charge
16 Feb 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
15 Feb 2006 363s Return made up to 05/01/06; change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 MEM/ARTS Memorandum and Articles of Association
24 Jan 2006 88(2)R Ad 20/01/05-13/10/05 £ si 3063@1=3063 £ ic 46016/49079
24 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 123 Nc inc already adjusted 21/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 AA Full accounts made up to 31 May 2005
08 Mar 2005 AA Full accounts made up to 31 May 2004
14 Feb 2005 363s Return made up to 05/01/05; change of members
14 Feb 2005 88(2)R Ad 18/03/04-02/11/04 £ si 3082@1=3082 £ ic 42934/46016
11 Feb 2005 288a New director appointed
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 20/12/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 288b Director resigned
17 Aug 2004 288a New director appointed
23 Jul 2004 288a New director appointed
04 Feb 2004 363s Return made up to 05/01/04; bulk list available separately
27 Jan 2004 88(2)R Ad 04/02/03-15/10/03 £ si 507@1=507 £ ic 42427/42934