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GOALS SOCCER CENTRES PLC

Company number SC202545

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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)
03 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Dec 2004 122 S-div conve 02/12/04
03 Dec 2004 123 £ nc 51282/160000 26/11/04
25 Nov 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Nov 2004 43(3)e Declaration on reregistration from private to PLC
25 Nov 2004 AUDR Auditor's report
25 Nov 2004 BS Balance Sheet
25 Nov 2004 AUDS Auditor's statement
25 Nov 2004 MAR Re-registration of Memorandum and Articles
25 Nov 2004 43(3) Application for reregistration from private to PLC
25 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 88(2)R Ad 26/10/04--------- £ si 4025000@.01=40250 £ ic 9750/50000
02 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to capit pre share 26/10/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 123 £ nc 10000/51282 26/10/04
14 Jul 2004 410(Scot) Partic of mort/charge *
15 Mar 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned