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MATCH DAY CENTRES LTD

Company number 07207875

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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)
31 Mar 2011 AP01 Appointment of Michael Robert Leather as a director
30 Mar 2011 MEM/ARTS Memorandum and Articles of Association
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2011 SH08 Change of share class name or designation
30 Mar 2011 SH02 Sub-division of shares on 15 March 2011
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 44
13 Oct 2010 AP01 Appointment of Gerard O'connor as a director
13 Oct 2010 AP01 Appointment of Stewart Dawson as a director
13 Oct 2010 AP01 Appointment of Trevor Cartner as a director
30 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)