ABERDEEN FOOTBALL CLUB LIMITED

Company number SC005364

Date	Type	Description	View / Download
19 Dec 2014	AD02	Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Erskine House 4Th Floor, 68-73 Queen Street Edinburgh EH2 4NR	(2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,143,898.40	(4 pages)
13 May 2014	CH01	Director's details changed for Mr George Kynoch Yule on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Stewart Milne on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Duncan Grant Fraser on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Gordon Andrew Buchan on 13 May 2014	(2 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
09 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2,834,333.3	(23 pages)
28 Jun 2013	TM02	Termination of appointment of Edwin Johnston as a secretary	(1 page)
28 Jun 2013	AP03	Appointment of Mr Roy Macdonald Johnston as a secretary	(1 page)
15 Mar 2013	AP01	Appointment of Mr James Craig Brown as a director	(2 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 2,834,333.3	(4 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap increased to £6750000/allotment of shares 21/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with bulk list of shareholders	(19 pages)
09 Jul 2012	TM01	Termination of appointment of William Miller as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Mr George Kynoch Yule as a director	(3 pages)
27 Jun 2012	TM01	Termination of appointment of Kenneth Matheson as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Martin Gilbert as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Christopher Gavin as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Hugh Little as a director	(2 pages)
24 Jan 2012	AR01	Annual return made up to 10 November 2011 with bulk list of shareholders	(30 pages)
09 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(26 pages)
28 Dec 2011	AD03	Register(s) moved to registered inspection location	(2 pages)

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