NEW ZEALAND GOLF CLUB,LIMITED

Company number 00098139

Date	Type	Description	View / Download
26 Oct 2018	AA	Accounts for a small company made up to 31 May 2018	(9 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(14 pages)
17 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(36 pages)
12 Jan 2017	TM01	Termination of appointment of Thomas James King as a director on 13 December 2016	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract -section 694 of the companies act 2006 11/12/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
06 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(38 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2015	AA	Full accounts made up to 31 May 2015	(14 pages)
03 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 49,595	(38 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
05 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 47,595	(38 pages)
04 Jul 2014	AP01	Appointment of Mr Daniel Edward Willmott as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Benjamin St George Macdowell as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Rupert Beaumont as a director	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
04 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 46,970	(36 pages)
06 Feb 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)