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MACGREGOR GOLF (EUROPE) LIMITED

Company number 01030282

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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)
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1991 288 New director appointed
26 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Jun 1991 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
16 Jun 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
30 May 1991 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
03 Sep 1990 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
03 Sep 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Oct 1989 288 Director's particulars changed
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
17 Jul 1989 225(1) Accounting reference date shortened from 31/07 to 28/02
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Request DocumentAccounting reference date shortened from 31/07 to 28/02
28 Jun 1989 AA Full group accounts made up to 31 July 1987
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Request DocumentFull group accounts made up to 31 July 1987
28 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Jun 1989 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
28 Jun 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Jun 1989 288 Director resigned;new director appointed
24 Apr 1989 88(2) Wd 14/04/89 ad 28/02/89--------- £ si 1540000@1=1540000 £ ic 460000/2000000
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Request DocumentWd 14/04/89 ad 28/02/89--------- £ si 1540000@1=1540000 £ ic 460000/2000000
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1989 123 £ nc 460000/2000000
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Request Document£ nc 460000/2000000
03 Mar 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
03 Mar 1987 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985