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WEST BROMWICH ALBION HERITAGE LIMITED

Company number 00034292

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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)
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1996 PROSP Prospectus
19 Dec 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 1996 123 £ nc 275000/1250000 17/12/96
18 Dec 1996 CERTNM Company name changed west bromwich albion football cl ub PLC\certificate issued on 18/12/96
21 Nov 1996 288b Director resigned
15 Nov 1996 88(2)R Ad 14/10/96-07/11/96 £ si 3222@10=32220 £ ic 142240/174460
11 Nov 1996 88(2)R Ad 14/10/96-07/11/96 £ si 3224@10=32240 £ ic 110000/142240
28 Oct 1996 88(2)R Ad 27/09/96--------- £ si 59@10=590 £ ic 109410/110000
06 Oct 1996 AA Full group accounts made up to 30 June 1996
26 Sep 1996 363s Return made up to 31/08/96; bulk list available separately
24 Sep 1996 395 Particulars of mortgage/charge
16 Sep 1996 88(2)R Ad 24/06/96-17/07/96 £ si 4094@10=40940 £ ic 78499/119439
09 Jul 1996 288 New director appointed
24 May 1996 288 Director resigned
28 Apr 1996 225(1) Accounting reference date extended from 31/05 to 30/06
25 Apr 1996 PROSP Prospectus
12 Apr 1996 88(2)R Ad 28/03/96--------- £ si 34255@1=34255 £ si 214375@.2=42875 £ ic 1369/78499