00226267 PLC

Company number 00226267

Date	Type	Description	View / Download
02 Jul 1999	169	£ ic 52813018/52463018 17/06/99 £ sr 350000@1=350000	(1 page)
24 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
08 Jun 1999	169	£ ic 52984880/52813018 10/05/99 £ sr 171862@1=171862	(1 page)
01 Jun 1999	288a	New director appointed	(5 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(51 pages)
26 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(8 pages)
24 May 1999	169	£ ic 53943828/52984880 19/04/99 £ sr 958948@1=958948	(1 page)
24 May 1999	169	£ ic 55583828/53943828 26/04/99 £ sr 1640000@1=1640000	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 61197@1=61197 £ ic 55522631/55583828	(2 pages)
23 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 198@1=198 £ ic 55522433/55522631	(2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: wembley stadium wembley middlesex	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
19 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 104166@1=104166 £ ic 55418267/55522433	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
24 Jun 1998	88(2)	Ad 03/06/98-17/06/98 £ si 1160@1=1160 £ ic 55417107/55418267	(2 pages)
15 Jun 1998	363s	Return made up to 31/05/98; bulk list available separately	(15 pages)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	(50 pages)
28 May 1998	88(2)R	Ad 07/05/98--------- £ si 898@1=898 £ ic 55416209/55417107	(2 pages)
15 May 1998	353a	Location of register of members (non legible)	(1 page)

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