NEW ZEALAND GOLF CLUB,LIMITED

Company number 00098139

Date	Type	Description	View / Download
18 Dec 2012	MISC	Aud stat 519	(1 page)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(36 pages)
16 Aug 2012	AP01	Appointment of Mr Jonathan Napier Green as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr Brian Addision Carte as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Harry Turcan as a director	(1 page)
09 Feb 2012	AA	Full accounts made up to 31 May 2011	(14 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth contract 11/12/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(35 pages)
23 Sep 2011	CH01	Director's details changed for Dr Michael Ian Criswell on 1 September 2011	(2 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 July 2010 GBP 46,945	(3 pages)
12 May 2011	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(33 pages)
12 May 2011	CH01	Director's details changed for Adrian Michael Campbell Underwood on 12 August 2010	(2 pages)
12 May 2011	CH01	Director's details changed for James Jeremy Shand Hudson on 12 August 2010	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Harry Watson Turcan on 12 August 2010	(2 pages)
12 May 2011	CH01	Director's details changed for Dr Michael Ian Criswell on 12 August 2010	(2 pages)
12 May 2011	CH01	Director's details changed for Rupert Roger Seymour Beaumont on 12 August 2010	(2 pages)
13 Jan 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
10 Jan 2011	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)
14 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 December 2009 GBP 47,120	(3 pages)
03 Feb 2010	AA	Full accounts made up to 31 May 2009	(14 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Andrew Stewart as a director	(1 page)
17 Jan 2010	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(52 pages)