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MILLENNIUM STADIUM PLC

Company number 03176906

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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)
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1997 88(2)R Ad 13/03/97--------- £ si 1@1=1 £ ic 50000/50001
24 Mar 1997 123 £ nc 50000/50001 13/03/97
20 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
20 Mar 1997 88(2)R Ad 20/11/96--------- £ si 49998@1=49998 £ ic 2/50000
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned;director resigned
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed;new director appointed
20 Feb 1997 CERT8 Certificate of authorisation to commence business and borrow
20 Feb 1997 117 Application to commence business
20 Nov 1996 288b Director resigned
02 Apr 1996 288 Secretary resigned
02 Apr 1996 288 Director resigned
02 Apr 1996 288 New director appointed
02 Apr 1996 288 New secretary appointed;new director appointed
02 Apr 1996 287 Registered office changed on 02/04/96 from: 129 queen street, cardiff, CF1 4BJ
25 Mar 1996 NEWINC Incorporation