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CARDIFF CITY FOOTBALL CLUB LIMITED

Company number 00109065

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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)
27 Mar 2000 288a New director appointed
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Director resigned
15 Feb 2000 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
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15 Feb 2000 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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15 Feb 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
15 Feb 2000 123 £ nc 3000000/4250000 15/12/99
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 59355@.5=29677 £ ic 1513468/1543145
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 5473@.5=2736 £ ic 1510732/1513468
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 54375@.5=27187 £ ic 1483545/1510732
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 18142@.5=9071 £ ic 1474474/1483545
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 6622@.5=3311 £ ic 1471163/1474474
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 4031@.5=2015 £ ic 1469148/1471163
12 Jan 2000 88(2)R Ad 05/10/99--------- £ si 90000@.5=45000 £ ic 1424148/1469148
30 Nov 1999 88(2)R Ad 04/10/99--------- £ si 50000@1.04=52000 £ ic 1372148/1424148
01 Oct 1999 AA Full accounts made up to 31 May 1999
16 Sep 1999 288b Director resigned
28 Jun 1999 88(2)R Ad 22/01/99--------- £ si 20000@.5
28 Jun 1999 88(2)R Ad 18/02/99--------- £ si 172@.5
22 Apr 1999 88(2)R Ad 09/01/99--------- £ si 35344@.5
22 Apr 1999 88(2)R Ad 09/01/99--------- £ si 73515@.5
12 Apr 1999 363s Return made up to 31/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Mar 1999 88(2)R Ad 22/02/99--------- £ si 5000@.5=2500 £ ic 1369648/1372148
10 Mar 1999 88(2)R Ad 22/02/99--------- £ si 2404@.5=1202 £ ic 1368446/1369648
02 Mar 1999 AA Full accounts made up to 31 May 1998