LUTON TOWN FOOTBALL CLUB LIMITED

Company number 04977080

Date	Type	Description	View / Download
28 Sep 2004	287	Registered office changed on 28/09/04 from: 35 vine street london EC3N 2AA	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
08 Jul 2004	MA	Memorandum and Articles of Association	(9 pages)
01 Jul 2004	CERTNM	Company name changed kenilworth road football club li mited\certificate issued on 01/07/04	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
25 May 2004	88(2)R	Ad 12/05/04--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Winding up 22/12/03
31 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 16 st john street london EC1M 4NT	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2003	CERTNM	Company name changed obermain LIMITED\certificate issued on 08/12/03	(3 pages)
26 Nov 2003	NEWINC	Incorporation	(14 pages)