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MK STADIUM LIMITED

Company number 03005590

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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)
13 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
10 Jan 2005 288a New director appointed
07 Jan 2005 MISC Sec 394
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, loan agreeme 03/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 288b Director resigned
18 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2004 AUD Auditor's resignation
14 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 288c Director's particulars changed
26 Jan 2004 363s Return made up to 03/01/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 03/01/03; full list of members
19 Nov 2002 403b Declaration of mortgage charge released/ceased
15 Aug 2002 395 Particulars of mortgage/charge