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HEART OF MIDLOTHIAN PLC

Company number SC005863

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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)
17 Jul 1997 288a New secretary appointed
04 Jul 1997 CERTNM Company name changed heart of midlothian football clu b P.L.C.\certificate issued on 07/07/97
02 Jul 1997 88(2)R Ad 15/05/97--------- £ si 3900000@.1=390000 £ ic 328834/718834
02 Jul 1997 88(2)R Ad 15/05/97--------- £ si 357143@.1=35714 £ ic 293120/328834
02 Jul 1997 123 Nc inc already adjusted 15/05/97
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New director appointed
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 MISC Listing part.(placing). 18/04/97
13 Dec 1996 410(Scot) Partic of mort/charge *
12 Dec 1996 AA Full accounts made up to 31 May 1996
10 Oct 1996 363s Return made up to 24/08/96; bulk list available separately
03 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1996 AA Full group accounts made up to 31 May 1995
21 Sep 1995 363s Return made up to 24/08/95; full list of members
25 Jul 1995 410(Scot) Partic of mort/charge *
16 Jan 1995 419b(Scot) Dec mort/charge release *
13 Jan 1995 88(2)R Ad 21/11/94--------- £ si 6400@.1=640 £ ic 292480/293120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- £ si 6400@.1=640 £ ic 292480/293120