BIRSE STADIA LIMITED

Company number 02141245

Date	Type	Description	View / Download
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Feb 2002	CERTNM	Company name changed cleanford LIMITED\certificate issued on 21/02/02	(2 pages)
26 Oct 2001	363s	Return made up to 18/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Sep 2001	AA	Accounts made up to 30 April 2001	(8 pages)
05 Feb 2001	AA	Accounts made up to 30 April 2000	(8 pages)
10 Nov 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
15 Nov 1999	363s	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99	(6 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	AA	Accounts made up to 30 April 1999	(8 pages)
10 Feb 1999	AA	Accounts made up to 30 April 1998	(8 pages)
13 Nov 1998	363s	Return made up to 18/10/98; no change of members	(7 pages)
05 Feb 1998	AA	Accounts made up to 30 April 1997	(8 pages)
27 Oct 1997	363s	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Nov 1996	AA	Accounts made up to 30 April 1996	(8 pages)
26 Nov 1996	363s	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Nov 1995	363s	Return made up to 18/10/95; no change of members	(12 pages)
10 Nov 1995	AA	Accounts made up to 30 April 1995	(8 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New director appointed	(4 pages)
06 Oct 1995	288	Director resigned	(2 pages)

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