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ASTON VILLA LIMITED

Company number 00046572

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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)
22 Apr 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 1997	CERTNM	Company name changed aston villa football club PUBLIC LIMITED COMPANY(the)\certificate issued on 24/03/97	View PDF Company name changed aston villa football club PUBLIC LIMITED COMPANY(the)\certificate issued on 24/03/97 - link opens in a new window - 4 pages (4 pages)
07 Jan 1997	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 24 pages (24 pages)
01 Oct 1996	363s	Return made up to 31/08/96; bulk list available separately	View PDF Return made up to 31/08/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
28 Aug 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Aug 1996	88(2)R	Ad 15/08/96--------- £ si 27342@5=136710 £ ic 363025/499735	View PDF Ad 15/08/96--------- £ si 27342@5=136710 £ ic 363025/499735 - link opens in a new window - 3 pages (3 pages)
13 Nov 1995	AA	Full group accounts made up to 31 May 1995	View PDF Full group accounts made up to 31 May 1995 - link opens in a new window - 25 pages (25 pages)
28 Sep 1995	363s	Return made up to 31/08/95; bulk list available separately	View PDF Return made up to 31/08/95; bulk list available separately - link opens in a new window - 10 pages (10 pages)
31 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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ASTON VILLA LIMITED

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