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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)
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
07 Oct 1993 AA Full group accounts made up to 7 May 1993
07 Oct 1993 363s Return made up to 15/09/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1993 288 Director resigned;new director appointed
27 Apr 1993 288 Director resigned;new director appointed
03 Dec 1992 288 Director resigned
16 Oct 1992 363s Return made up to 15/09/92; bulk list available separately
21 Sep 1992 AA Full group accounts made up to 2 May 1992
14 Apr 1992 288 New director appointed
20 Feb 1992 288 Director resigned
01 Nov 1991 363b Return made up to 15/09/91; full list of members
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
25 Sep 1991 88(2) Ad 04/09/91--------- £ si 1110@5=5550 £ ic 69450/75000
09 Sep 1991 AA Full group accounts made up to 3 May 1991
09 Sep 1991 88(2) Ad 07/08/91--------- £ si 1890@5=9450 £ ic 60000/69450
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990 363 Return made up to 13/09/90; bulk list available separately
05 Oct 1990 AA Full group accounts made up to 5 May 1990
09 Jul 1990 287 Registered office changed on 09/07/90 from: chancery house, paradise st, liverpool, L1 5BA
05 Jun 1990 AUD Auditor's resignation
30 Mar 1990 288 New director appointed
17 Jan 1990 288 Director resigned
20 Nov 1989 AA Full group accounts made up to 5 May 1989