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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)
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
23 Oct 2000 288b Director resigned
27 Mar 2000 88(2)R Ad 23/02/00--------- £ si 1460833@1=1460833 £ ic 4382500/5843333
18 Feb 2000 288a New secretary appointed
18 Feb 2000 288b Secretary resigned;director resigned
19 Jan 2000 MISC Prospectus 1 for 3 rights issue
14 Jan 2000 AA Full accounts made up to 30 June 1999
13 Jan 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 123 Nc inc already adjusted 10/01/00
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 MISC Superceding 882R recvd 03/08/98
07 Jan 2000 88(2)R Ad 19/06/98--------- £ si 2000000@1
29 Dec 1999 353a Location of register of members (non legible)
15 Dec 1999 363s Return made up to 10/11/99; bulk list available separately
  • 363(288) ‐ Director resigned
16 Nov 1999 288a New director appointed
31 Dec 1998 288a New director appointed
31 Dec 1998 288b Director resigned
30 Dec 1998 AA Full accounts made up to 30 June 1998
04 Dec 1998 363s Return made up to 10/11/98; full list of members