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SWANSEA RUGBY FOOTBALL CLUB LIMITED

Company number 03305164

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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)
23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 123 £ nc 2000000/5000000 05/10/01
02 Apr 2002 AA Accounts made up to 31 May 2001
17 May 2001 363s Return made up to 21/01/01; full list of members
13 Mar 2001 AA Accounts made up to 31 May 2000
15 Mar 2000 363s Return made up to 21/01/00; no change of members
  • 363(288) ‐ Director resigned
15 Mar 2000 288a New director appointed
23 Nov 1999 AA Accounts made up to 31 May 1999
03 Sep 1999 88(2)R Ad 25/08/99--------- £ si 3000@1=3000 £ ic 462172/465172
21 Apr 1999 363s Return made up to 21/01/99; change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 AA Accounts made up to 31 May 1998
02 Sep 1998 88(2)R Ad 16/07/98--------- £ si 13300@1=13300 £ ic 472629/485929
02 Sep 1998 88(2)R Ad 24/08/98--------- £ si 186400@1=186400 £ ic 286229/472629
08 Apr 1998 363s Return made up to 21/01/98; full list of members
20 Nov 1997 225 Accounting reference date extended from 31/01/98 to 31/05/98
12 Nov 1997 SA Statement of affairs
12 Nov 1997 88(2)P Ad 22/08/97--------- £ si 2@1=2 £ ic 262478/262480
01 Sep 1997 88(2)R Ad 13/07/97--------- £ si 239421@1=239421 £ ic 23057/262478
01 Sep 1997 88(2)R Ad 21/08/97--------- £ si 23055@1=23055 £ ic 2/23057
09 Jun 1997 MEM/ARTS Memorandum and Articles of Association
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1997 288a New director appointed
19 May 1997 288b Secretary resigned