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THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Company number 00035668

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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)
20 Jun 2000 288b Director resigned
09 Feb 2000 AA Full accounts made up to 31 July 1999
26 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
11 Oct 1999 363s Return made up to 15/09/99; bulk list available separately
08 Oct 1999 288b Director resigned
17 Aug 1999 88(2)R Ad 11/07/99--------- £ si 3482@5=17410 £ ic 156705/174115
11 Aug 1999 288a New director appointed
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
06 Jul 1999 395 Particulars of mortgage/charge
21 Dec 1998 AA Full accounts made up to 31 July 1998
22 Oct 1998 363s Return made up to 15/09/98; bulk list available separately
30 Apr 1998 225 Accounting reference date extended from 03/05/98 to 31/07/98
10 Nov 1997 AA Full accounts made up to 2 May 1997
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997 363s Return made up to 15/09/97; bulk list available separately
08 Aug 1997 288a New director appointed
13 May 1997 288a New director appointed
11 Mar 1997 363s Return made up to 15/09/94; bulk list available separately
16 Dec 1996 288c Secretary's particulars changed
01 Nov 1996 AA Full accounts made up to 3 May 1996
01 Nov 1996 363s Return made up to 15/09/96; bulk list available separately
01 Nov 1996 288a New secretary appointed