MILLENNIUM STADIUM PLC

Company number 03176906

Date	Type	Description	View / Download
12 Jun 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	363s	Return made up to 25/03/98; no change of members	(6 pages)
27 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
25 Feb 1998	395	Particulars of mortgage/charge	(5 pages)
30 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: cardiff arms park, westgate street (po box 22), cardiff, CF1 1JL	(1 page)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
14 May 1997	363a	Return made up to 25/03/97; full list of members	(10 pages)
14 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
23 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
17 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 3RD floor arlbee house, greyfriars road, cardiff, CF1 4QB	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(21 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(21 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(21 pages)