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NEW ZEALAND GOLF CLUB,LIMITED

Company number 00098139

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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)
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 47,395
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 49,720
09 Jan 2010 SH03 Purchase of own shares.
08 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2009 AP01 Appointment of Dr Thomas James King as a director
25 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2009 TM01 Termination of appointment of Ian Sawtell as a director
27 Feb 2009 AA Full accounts made up to 31 May 2008
04 Nov 2008 288a Director appointed dr michael ian criswell
11 Sep 2008 363s Return made up to 12/08/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 May 2007
29 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2007 363s Return made up to 12/08/07; full list of members
02 Aug 2007 OC Rectification of reg of members
21 Mar 2007 AA Full accounts made up to 31 May 2006
18 Jan 2007 363s Return made up to 23/09/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Jan 2007 363s Return made up to 12/08/05; full list of members
18 Jan 2007 363s Return made up to 12/08/04; full list of members
28 Nov 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 363s Return made up to 13/09/06; full list of members
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
24 Nov 2005 288a New director appointed