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THE KILMARNOCK FOOTBALL CLUB LIMITED

Company number SC006219

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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)
14 Oct 1997 122 Conve 30/09/97
14 Oct 1997 123 Nc inc already adjusted 30/09/97
14 Oct 1997 MEM/ARTS Memorandum and Articles of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1997 88(2)R Ad 01/04/97--------- £ si 623874@1.11=692500 £ ic 715362/1407862
07 Apr 1997 88(2)R Ad 02/04/97--------- £ si 63063@1.11=69999 £ ic 645363/715362
12 Mar 1997 466(Scot) Alterations to a floating charge
19 Feb 1997 AA Full accounts made up to 31 May 1996
28 Jan 1997 363s Return made up to 31/12/96; bulk list available separately
25 Sep 1996 288 New director appointed
24 May 1996 288 New director appointed
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 88(2)R Ad 01/01/95-31/12/95 £ si 94366@1