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ABERDEEN FOOTBALL CLUB LIMITED

Company number SC005364

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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)
13 Dec 1996 363s Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1996 288 Director's particulars changed
22 Apr 1996 225(1) Accounting reference date extended from 30/04 to 30/06
15 Mar 1996 466(Scot) Alterations to a floating charge
12 Mar 1996 466(Scot) Alterations to a floating charge
15 Feb 1996 410(Scot) Partic of mort/charge *
15 Nov 1995 AA Full accounts made up to 30 April 1995
15 Nov 1995 363s Return made up to 10/11/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Oct 1995 88(2)R Ad 29/09/95--------- £ si 704738@1=704738 £ ic 1677762/2382500
30 Oct 1995 88(2)R Ad 29/09/95--------- £ si 677762@1=677762 £ ic 1000000/1677762
13 Sep 1995 88(3) Particulars of contract relating to shares
13 Sep 1995 88(2)R Ad 15/08/95--------- £ si 900000@1=900000 £ ic 100000/1000000
17 Aug 1995 MISC Offer for subscription 17/08/95
16 Aug 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Aug 1995 MISC 43(3)(E)
16 Aug 1995 123 Nc inc already adjusted 15/08/95
16 Aug 1995 MAR Re-registration of Memorandum and Articles
16 Aug 1995 BS Balance Sheet
16 Aug 1995 AUDS Auditor's statement
16 Aug 1995 MAR Re-registration of Memorandum and Articles
16 Aug 1995 43(3) Application for reregistration from private to PLC
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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