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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
13 May 2003 288a New director appointed
12 May 2003 288a New director appointed
06 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2002 288b Director resigned
28 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
16 Oct 2002 363s Return made up to 03/09/02; no change of members
  • 363(287) ‐ Registered office changed on 16/10/02
  • 363(353) ‐ Location of register of members address changed
23 Aug 2002 288a New director appointed
12 Jun 2002 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
05 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
26 Oct 2001 363s Return made up to 03/09/01; bulk list available separately
07 Feb 2001 288b Director resigned
04 Jan 2001 123 Nc inc already adjusted 01/12/00
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2001 AA Full group accounts made up to 30 June 2000
01 Nov 2000 288b Secretary resigned
19 Oct 2000 363s Return made up to 03/09/00; bulk list available separately
11 Oct 2000 288b Director resigned
25 Jul 2000 88(2)R Ad 14/07/00--------- £ si 10669988@.01=106699 £ ic 1584349/1691048
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities