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CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Company number 04044254

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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)
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divi 15/01/07
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007 123 £ nc 17/3825000 04/08/00
20 Jun 2007 122 £ nc 100/17 04/08/00
14 Jun 2007 123 Nc inc already adjusted 15/01/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivided 15/01/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 AA Group of companies' accounts made up to 31 May 2006
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division cons 15/01/07
03 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 88(2)R Ad 15/01/07--------- £ si 17208394@.1=1720839 £ ic 3825000/5545839
29 Jan 2007 122 Conso 15/01/07
29 Jan 2007 122 S-div 15/01/07
29 Jan 2007 123 Nc inc already adjusted 15/01/07
19 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Group of companies' accounts made up to 31 May 2005
11 Nov 2006 288a New secretary appointed
11 Nov 2006 288b Secretary resigned;director resigned