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LEICESTER CITY PLC

Company number 03307701

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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)
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 31/07/97
03 Oct 1997 PROSP Listing of particulars
28 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 May 1997 288a New director appointed
15 May 1997 88(2)R Ad 20/03/97-22/04/97 £ si 9999980@.1=999998 £ ic 2/1000000
15 May 1997 MISC 882 ad 200397ALLOT didnot occur
18 Apr 1997 PROSP Prospectus
17 Apr 1997 123 £ nc 2500000/4999000 20/03/97
08 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
01 Apr 1997 MA Memorandum and Articles of Association
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New secretary appointed
01 Apr 1997 288b Secretary resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 287 Registered office changed on 01/04/97 from: 12 york place leeds LS1 2DS
27 Mar 1997 122 S-div 20/03/97
27 Mar 1997 88(2)R Ad 19/03/97--------- £ si 1@1=1 £ ic 49999/50000
27 Mar 1997 88(2)R Ad 20/03/97--------- £ si 499980@.1=49998 £ ic 1/49999
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 Mar 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights