MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED

Company number 03912084

Date	Type	Description	View / Download
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 May 2004	AA	Group of companies' accounts made up to 31 July 2003	(28 pages)
26 Feb 2004	363s	Return made up to 24/01/04; full list of members	(6 pages)
16 May 2003	AA	Group of companies' accounts made up to 31 July 2002	(46 pages)
26 Mar 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 2003	288c	Director's particulars changed	(1 page)
06 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(26 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: the bt cellnet riverside stadium middlesbrough cleveland TS3 6RS	(1 page)
14 Feb 2002	363s	Return made up to 24/01/02; full list of members	(6 pages)
17 May 2001	AA	Full group accounts made up to 31 July 2000	(36 pages)
09 Feb 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
06 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
06 Oct 2000	88(2)R	Ad 24/03/00--------- £ si 14357888@1=14357888 £ ic 2/14357890	(2 pages)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Apr 2000	CERTNM	Company name changed twp 96 LIMITED\certificate issued on 28/04/00	(4 pages)
12 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	123	£ nc 100000/15000000 17/03/00	(1 page)
12 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/07/00	(1 page)
12 Apr 2000	287	Registered office changed on 12/04/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA	(1 page)
12 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)