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CARDIFF RUGBY LIMITED

Company number 03199030

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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)
08 Aug 1997 353 Location of register of members
29 Jul 1997 288b Secretary resigned;director resigned
29 Jul 1997 288a New secretary appointed
22 Jul 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
08 May 1997 288b Director resigned
06 May 1997 123 Nc inc already adjusted 21/04/97
06 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1997 288a New director appointed
29 Apr 1997 288a New director appointed
29 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 30/04/97
15 Apr 1997 288a New director appointed
23 Dec 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1996 53 Application for reregistration from PLC to private
28 Nov 1996 288b Director resigned
28 Nov 1996 288b Secretary resigned