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FOOTBALL FIRST AGENCY LIMITED

Company number 05423463

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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)
25 Oct 2006 288a New secretary appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: 76 king street manchester greater manchester M2 4NH
23 May 2006 363s Return made up to 13/04/06; full list of members
13 Jan 2006 CERTNM Company name changed jcco 133 LIMITED\certificate issued on 13/01/06
30 Jun 2005 88(3) Particulars of contract relating to shares
30 Jun 2005 88(2)R Ad 02/06/05--------- £ si 100@1=100 £ ic 1/101
23 Jun 2005 123 Nc inc already adjusted 02/06/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed
13 Apr 2005 NEWINC Incorporation