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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)
10 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 AA Full accounts made up to 31 May 2003
10 Oct 2003 288c Director's particulars changed
10 Oct 2003 288c Director's particulars changed
26 Mar 2003 AA Full accounts made up to 31 May 2002
01 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 395 Particulars of mortgage/charge
25 Jan 2003 88(2)R Ad 04/03/02-30/11/02 £ si 1354@1
25 Jan 2003 363s Return made up to 05/01/03; change of members
28 Nov 2002 395 Particulars of mortgage/charge
21 May 2002 AUD Auditor's resignation
06 Mar 2002 AA Full accounts made up to 31 May 2001
04 Feb 2002 363s Return made up to 05/01/02; bulk list available separately
04 Feb 2002 88(2)R Ad 28/02/01-10/12/01 £ si 1773@1=1773 £ ic 39300/41073
16 Jun 2001 288a New director appointed
16 Feb 2001 88(2)R Ad 17/03/00-02/01/01 £ si 4315@1
07 Feb 2001 363s Return made up to 05/01/01; change of members
19 Dec 2000 AA Full accounts made up to 31 May 2000
29 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
26 Jul 2000 288c Director's particulars changed
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000 88(2)R Ad 01/03/99-21/12/99 £ si 1206@1